Britomart Altrans Quay Company, a registered company, was incorporated on 27 Jul 2005. 9429034650738 is the business number it was issued. This company has been managed by 7 directors: Matthew Gary Cockram - an active director whose contract started on 27 Jul 2005,
Thomas Albert Cecil Murray - an active director whose contract started on 27 Jul 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008,
Peter George Wall - an inactive director whose contract started on 27 Jul 2005 and was terminated on 22 Dec 2005,
Daryl Edwin Simmons - an inactive director whose contract started on 27 Jul 2005 and was terminated on 22 Dec 2005.
More names used by this company, as we managed to find at BizDb, included: from 10 Jul 2006 to 31 Dec 2014 they were named Britomart Quay Company, from 27 Jul 2005 to 10 Jul 2006 they were named Britomart Quay Limited.
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1300000 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
27 Jul 2005 - |
Ultimate Holding Company
Matthew Gary Cockram - Director
Appointment date: 27 Jul 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2005
Thomas Albert Cecil Murray - Director
Appointment date: 27 Jul 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Aug 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Patumahoe, Auckland, 2679 New Zealand
Address used since 27 Nov 2014
Peter George Wall - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland,
Address used since 27 Jul 2005
Daryl Edwin Simmons - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 22 Dec 2005
Address: Somerville, Victoria 3912, Australia,
Address used since 27 Jul 2005
Ross John Healy - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 22 Dec 2005
Address: Remuera, Auckland,
Address used since 27 Jul 2005
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 22 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 27 Jul 2005
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