Brentingby Holdings Limited was started on 24 Jan 2007 and issued a New Zealand Business Number of 9429033641119. The registered LTD company has been supervised by 2 directors: Steven Rowbotham - an active director whose contract started on 24 Jan 2007,
Virginia Rowbotham - an active director whose contract started on 24 Jan 2007.
According to our data (last updated on 12 Apr 2024), the company uses 1 address: 9 Vivien Place, Patumahoe, Pukekohe, 2679 (types include: registered, physical).
Up to 06 May 2015, Brentingby Holdings Limited had been using 9 Vivian Place, Patumahoe as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Rowbotham, Virginia (an individual) located at Patumahoe, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 84 per cent shares (exactly 84 shares) and includes
Rowbotham, Steven - located at Patumahoe, Pukekohe.
Previous addresses
Address: 9 Vivian Place, Patumahoe, 2679 New Zealand
Physical & registered address used from 02 May 2014 to 06 May 2015
Address: 1a Sapling Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 25 Mar 2013 to 02 May 2014
Address: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Apr 2011 to 25 Mar 2013
Address: 1a Sapling Drive, Pukekohe New Zealand
Physical address used from 18 May 2009 to 25 Mar 2013
Address: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand
Registered address used from 18 May 2009 to 11 Apr 2011
Address: Lowthers Auckland Ltd, Level 12,, 191 Queen Street, Auckland
Registered address used from 19 Jun 2007 to 18 May 2009
Address: 1a Sapling Drive, Pukekohe, Auckland
Physical address used from 24 Jan 2007 to 18 May 2009
Address: 1a Sapling Drive, Pukekohe, Auckland
Registered address used from 24 Jan 2007 to 19 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Rowbotham, Virginia |
Patumahoe Pukekohe 2679 New Zealand |
24 Jan 2007 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Rowbotham, Steven |
Patumahoe Pukekohe 2679 New Zealand |
24 Jan 2007 - |
Steven Rowbotham - Director
Appointment date: 24 Jan 2007
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 28 Apr 2015
Virginia Rowbotham - Director
Appointment date: 24 Jan 2007
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 28 Apr 2015
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