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Braemar Estate Limited

Type: NZ Limited Company (Ltd)
9429032467949
NZBN
2192846
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022

Braemar Estate Limited, a registered company, was started on 18 Dec 2008. 9429032467949 is the number it was issued. This company has been supervised by 2 directors: Adrian Norris Collins - an active director whose contract began on 18 Dec 2008,
Julie Angela Collins - an inactive director whose contract began on 18 Dec 2008 and was terminated on 10 Oct 2014.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Braemar Estate Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 26 Jan 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 26 Jan 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Jun 2019 to 24 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 14 Jun 2019

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Jul 2015 to 19 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 18 Dec 2008 to 07 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Collins, Julie Angela Rd 2
Whakatane 3192

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Collins, Adrian Norris Rd 2
Whakatane 3192

New Zealand
Directors

Adrian Norris Collins - Director

Appointment date: 18 Dec 2008

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 18 Dec 2008


Julie Angela Collins - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 10 Oct 2014

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 18 Dec 2008