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Braithwaite Limited

Type: NZ Limited Company (Ltd)
9429032630213
NZBN
2158426
Company Number
Registered
Company Status
Current address
701/1 Market Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Apr 2016

Braithwaite Limited was started on 29 Jul 2008 and issued an NZBN of 9429032630213. The registered LTD company has been supervised by 1 director, named Alexander Graham Wilson - an active director whose contract began on 29 Jul 2008.
According to our information (last updated on 19 Apr 2024), this company filed 1 address: 701/1 Market Lane, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 18 Apr 2016, Braithwaite Limited had been using 16 Braithwaite Street, Karori, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Wilson, Barbara Dawn (an individual) located at Wellington Central, Wellington postcode 6011,
Wilson, Alexander Graham (an individual) located at Wellington Central, Wellington postcode 6011,
Miller, Roger Holmes (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Alexander Graham - located at Wellington Central, Wellington.

Addresses

Previous addresses

Address: 16 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 08 Dec 2011 to 18 Apr 2016

Address: 16 Braithwaite St, Karori, Wellington 6012 New Zealand

Registered & physical address used from 29 Jul 2008 to 08 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wilson, Barbara Dawn Wellington Central
Wellington
6011
New Zealand
Individual Wilson, Alexander Graham Wellington Central
Wellington
6011
New Zealand
Individual Miller, Roger Holmes Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Alexander Graham Wellington Central
Wellington
6011
New Zealand
Directors

Alexander Graham Wilson - Director

Appointment date: 29 Jul 2008

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Dec 2016

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