Braewood Holdings Limited, a registered company, was launched on 07 Aug 2006. 9429033940724 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Ian Richard Lawrence - an active director whose contract started on 07 Aug 2006.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, service).
Braewood Holdings Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address until 08 Mar 2021.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 97 shares (97 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Feb 2019 to 08 Mar 2021
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 28 Feb 2019
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Jun 2012 to 26 Feb 2016
Address #4: C/-focus Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 07 Aug 2006 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Lawrence, Mary Jessie Georgina |
Rd 2 Rotorua 3072 New Zealand |
07 Aug 2006 - |
| Entity (NZ Limited Company) | Pingao Trustee 413 Limited Shareholder NZBN: 9429047287808 |
Tauranga Tauranga 3110 New Zealand |
28 Feb 2019 - |
| Individual | Lawrence, Ian Richard |
Rd 2 Rotorua 3072 New Zealand |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lawrence, Ian Richard |
Rd 2 Rotorua 3072 New Zealand |
07 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lawrence, Roslind Victoria Elizabeth |
St Albans Christchurch 8014 New Zealand |
07 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lawrence, Michael Ainslie James |
Leamington Cambridge 3432 New Zealand |
26 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
07 Aug 2006 - 28 Feb 2019 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
07 Aug 2006 - 28 Feb 2019 |
Ian Richard Lawrence - Director
Appointment date: 07 Aug 2006
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 06 Apr 2022
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 14 Feb 2014
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