Britomart East Company, a registered company, was registered on 27 Jul 2005. 9429034663165 is the number it was issued. The company has been supervised 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,
Daryl Edwin Simmons - an inactive director whose contract started on 27 Jul 2005 and was terminated on 22 Dec 2005,
Ross John Healy - an inactive director whose contract started on 27 Jul 2005 and was terminated on 22 Dec 2005.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 130 Quay Street, Auckland (type: physical, registered).
More names for this company, as we found at BizDb, included: from 10 Jul 2006 to 31 Mar 2008 they were named Britomart East 1 Company, from 27 Jul 2005 to 10 Jul 2006 they were named Britomart East 1 Limited.
A total of 17176472 shares are allocated to 2 shareholders (2 groups). The first group consists of 2576471 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 14600001 shares (85 per cent).
Basic Financial info
Total number of Shares: 17176472
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2576471 | |||
| Other (Other) | Slts Grand Avenue Iii, Llc |
26 Corporate Plaza, Suite 280 Newport Beach CA 92660 United States |
20 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 14600001 | |||
| 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: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Aug 2015
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
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
Peter George Wall - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland,
Address used since 27 Jul 2005
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