Braemar Lands Limited, a registered company, was started on 10 Jul 2008. 9429032655087 is the number it was issued. This company has been run by 4 directors: Benjamin David Cameron - an active director whose contract started on 10 Jul 2008,
Wendy Jane Portegys - an active director whose contract started on 22 Jun 2010,
Rachel Jean Davis - an active director whose contract started on 22 Jun 2010,
Justine Marian Cameron - an inactive director whose contract started on 10 Jul 2008 and was terminated on 22 Jun 2010.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Braemar Lands Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up to 20 Feb 2012.
A total of 200 shares are issued to 7 shareholders (3 groups). The first group consists of 60 shares (30 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 30 shares (15 per cent). Finally we have the next share allotment (50 shares 25 per cent) made up of 2 entities.
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 10 Jul 2008 to 20 Feb 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Cameron, Justine Marian |
Rd 5 Morrinsville 3375 New Zealand |
10 Jul 2008 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
10 Jul 2008 - |
| Individual | Cameron, Benjamin David |
Rd 5 Morrinsville 3375 New Zealand |
10 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Davis, Rachel Jean |
Rd 4 Hamilton 3284 New Zealand |
22 Oct 2009 - |
| Individual | Davis, Chresten |
Rd 4 Hamilton 3284 New Zealand |
22 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Portegys, Frank Nicolaas |
Leamington Cambridge 3432 New Zealand |
22 Oct 2009 - |
| Individual | Portegys, Wendy Jane |
Leamington Cambridge 3432 New Zealand |
22 Oct 2009 - |
Benjamin David Cameron - Director
Appointment date: 10 Jul 2008
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 23 Oct 2015
Wendy Jane Portegys - Director
Appointment date: 22 Jun 2010
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 12 Jun 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 22 Jun 2010
Address: Rd 1, Hamilton, 3371 New Zealand
Address used since 24 Jun 2019
Rachel Jean Davis - Director
Appointment date: 22 Jun 2010
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 24 Jun 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Jun 2010
Justine Marian Cameron - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 22 Jun 2010
Address: Morrinsville, New Zealand
Address used since 10 Jul 2008
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