Britomart Group Management Company, a registered company, was incorporated on 22 Dec 2005. 9429034366455 is the NZBN it was issued. The company has been supervised by 3 directors: Matthew Gary Cockram - an active director whose contract began on 22 Dec 2005,
Thomas Albert Cecil Murray - an active director whose contract began on 22 Dec 2005,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: an address for share register at Level 3, 130 Quay Street, Auckland (other address),
Level 3, 130 Quay Street, Auckland (registered address),
Level 3, 130 Quay Street, Auckland (physical address),
Level 3, 130 Quay Street, Auckland (service address) among others.
Other names used by this company, as we identified at BizDb, included: from 07 Jul 2006 to 11 Mar 2013 they were named Britomart Shelf 3 Company, from 22 Dec 2005 to 07 Jul 2006 they were named Britomart Shelf 3 Limited.
A total of 100001 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100000 shares (100%).
Basic Financial info
Total number of Shares: 100001
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Whitecloud Britomart Company Shareholder NZBN: 9429035444008 |
130 Quay Street Auckland Null New Zealand |
15 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Unlimited Company) | Whitecloud Britomart Company Shareholder NZBN: 9429035444008 |
130 Quay Street Auckland Null New Zealand |
15 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 |
22 Dec 2005 - 07 Mar 2013 | |
| Entity | Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 |
22 Dec 2005 - 07 Mar 2013 | |
| Entity | Whitecloud Property Holdings Company Shareholder NZBN: 9429035443667 Company Number: 1504036 |
07 Mar 2013 - 15 Mar 2013 | |
| Entity | Whitecloud Property Holdings Company Shareholder NZBN: 9429035443667 Company Number: 1504036 |
07 Mar 2013 - 15 Mar 2013 |
Ultimate Holding Company
Matthew Gary Cockram - Director
Appointment date: 22 Dec 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2005
Thomas Albert Cecil Murray - Director
Appointment date: 22 Dec 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 17 Sep 2009
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Sep 2009
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