Britomart Wharf Company, a registered company, was incorporated on 23 Dec 2005. 9429034366714 is the NZBN it was issued. The company has been supervised by 3 directors: Thomas Albert Cecil Murray - an active director whose contract started on 23 Dec 2005,
Matthew Gary Cockram - an active director whose contract started on 23 Dec 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008.
Previous names for this company, as we managed to find at BizDb, included: from 23 Dec 2005 to 10 Jul 2006 they were called Britomart Shelf 5 Limited.
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
23 Dec 2005 - |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 23 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 18 Nov 2009
Matthew Gary Cockram - Director
Appointment date: 23 Dec 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2005
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 18 Nov 2009
Britomart Group Company
Level 3
Britomart Building No 1 & 2 Company
Level 3
Britomart Building No. 3 Company
Level 3
Britomart Building 4 And 5 Company
Level 3