Bracadale Holdings Limited, a registered company, was started on 06 Dec 2006. 9429033710303 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Robyn Michele Scott - an active director whose contract began on 06 Dec 2006,
Richard David Scott - an active director whose contract began on 06 Dec 2006.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 152B Peria Road, Rd 2, Matamata, 3472 (type: registered, physical).
Bracadale Holdings Limited had been using 51 Arawa Street, Matamata, Matamata as their physical address up until 18 Jun 2020.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 595 shares (49.58 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.42 per cent). Finally the next share allotment (5 shares 0.42 per cent) made up of 1 entity.
Previous addresses
Address: 51 Arawa Street, Matamata, Matamata, 3400 New Zealand
Physical address used from 14 Feb 2013 to 18 Jun 2020
Address: 51 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered address used from 07 Aug 2012 to 18 Jun 2020
Address: 101 Arawa Street, Matamata New Zealand
Registered address used from 06 Dec 2006 to 07 Aug 2012
Address: 101 Arawa Street, Matamata New Zealand
Physical address used from 06 Dec 2006 to 14 Feb 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 595 | |||
Individual | Scott, Robyn Michele |
Rd 1 Walton 3475 New Zealand |
06 Dec 2006 - |
Individual | Scott, Richard David |
Rd 1 Walton 3475 New Zealand |
06 Dec 2006 - |
Individual | Tanner, Eric St John |
Matamata Matamata 3400 New Zealand |
11 Feb 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Scott, Robyn Michele |
Rd 1 Walton 3475 New Zealand |
06 Dec 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Scott, Richard David |
Rd 1 Walton 3475 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perrott, Paul Gregory |
Rd 2 Matamata 3472 New Zealand |
06 Dec 2006 - 11 Feb 2011 |
Robyn Michele Scott - Director
Appointment date: 06 Dec 2006
Address: Rd 1, Walton, 3475 New Zealand
Address used since 26 Jun 2015
Richard David Scott - Director
Appointment date: 06 Dec 2006
Address: Rd 1, Walton, 3475 New Zealand
Address used since 26 Jun 2015
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