Braemar Property Investments Limited, a registered company, was started on 09 Feb 2006. 9429034308035 is the NZ business number it was issued. The company has been run by 4 directors: Andrea Quinn - an active director whose contract started on 09 Feb 2006,
Brendon James Quinn - an active director whose contract started on 09 May 2016,
Brendan Marsh - an inactive director whose contract started on 09 Feb 2006 and was terminated on 09 May 2016,
Sonia Marsh - an inactive director whose contract started on 10 Aug 2006 and was terminated on 09 May 2016.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (types include: registered, physical).
Braemar Property Investments Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address up to 05 May 2017.
A single entity controls all company shares (exactly 1000 shares) - Quinn, Andrea - located at 0614, Morningside, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 12 Oct 2016 to 05 May 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 22 Apr 2013 to 12 Oct 2016
Address: Level 1 Bldg 5 15 Accent Drive, Eastside East Tamaki, Manukau, 2141 New Zealand
Physical & registered address used from 06 Aug 2010 to 22 Apr 2013
Address: Level 1, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 25 May 2010 to 06 Aug 2010
Address: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 26 Mar 2007 to 25 May 2010
Address: 2 Jessel Street, Grey Lynn
Physical & registered address used from 09 Feb 2006 to 26 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Quinn, Andrea |
Morningside Auckland 1022 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Andrea |
Grey Lynn |
09 Feb 2006 - 27 Jun 2017 |
Andrea Quinn - Director
Appointment date: 09 Feb 2006
Address: Morningside, Auckland, 1022 New Zealand
Address used since 05 May 2014
Brendon James Quinn - Director
Appointment date: 09 May 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 09 May 2016
Brendan Marsh - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 09 May 2016
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 11 Apr 2016
Sonia Marsh - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 09 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2011
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