Braxton Limited, a registered company, was launched on 12 Jun 2007. 9429033347608 is the NZ business identifier it was issued. This company has been managed by 7 directors: Philipp Daniel Haas - an active director whose contract started on 15 Apr 2009,
Graham Arthur Hand - an inactive director whose contract started on 11 Apr 2018 and was terminated on 15 Nov 2022,
John Norman Phillip Young - an inactive director whose contract started on 12 Jun 2007 and was terminated on 28 Mar 2018,
Sean Martin George Woodward - an inactive director whose contract started on 16 Aug 2013 and was terminated on 08 Mar 2018,
John Frederick Turner - an inactive director whose contract started on 15 Apr 2009 and was terminated on 03 May 2013.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service).
Braxton Limited had been using 101 Don Street, Invercargill as their registered address up until 23 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 21 shares (21 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 79 shares (79 per cent).
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Jan 2013 to 23 Apr 2021
Address #2: C/-malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 12 Jun 2007 to 28 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
28 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, John Norman Phillip |
Avenal Invercargill 9810 New Zealand |
12 Jun 2007 - 28 Nov 2016 |
| Individual | Hand, Graham Arthur |
Rd 3 Wyndham 9893 New Zealand |
01 Jun 2018 - 16 Nov 2022 |
Philipp Daniel Haas - Director
Appointment date: 15 Apr 2009
Address: Wanaka, 9382 New Zealand
Address used since 13 Mar 2025
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 28 Nov 2014
Graham Arthur Hand - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 15 Nov 2022
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Feb 2020
Address: Rd 3, Mataura, 9893 New Zealand
Address used since 11 Apr 2018
John Norman Phillip Young - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 28 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 23 Sep 2015
Sean Martin George Woodward - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 08 Mar 2018
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 24 Sep 2015
John Frederick Turner - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 03 May 2013
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 25 Nov 2012
Murray James Taggart - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 23 Feb 2013
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 20 Nov 2009
Darren Paul Simmonds - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 30 Apr 2009
Address: Wanaka,
Address used since 19 Dec 2007
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