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Bracadale Holdings Limited

Type: NZ Limited Company (Ltd)
9429033710303
NZBN
1892378
Company Number
Registered
Company Status
Current address
152b Peria Road
Rd 2
Matamata 3472
New Zealand
Registered & physical & service address used since 18 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 595
Individual Scott, Robyn Michele Rd 1
Walton
3475
New Zealand
Individual Scott, Richard David Rd 1
Walton
3475
New Zealand
Individual Tanner, Eric St John Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Scott, Robyn Michele Rd 1
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Scott, Richard David Rd 1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perrott, Paul Gregory Rd 2
Matamata
3472
New Zealand
Directors

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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