Britomart Treasury Company, a registered company, was incorporated on 27 Jul 2005. 9429034669099 is the business number it was issued. This company has been run by 7 directors: Matthew Gary Cockram - an active director whose contract began on 27 Jul 2005,
Thomas Albert Cecil Murray - an active director whose contract began on 27 Jul 2005,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008,
Bruce Raymond Sheppard - an inactive director whose contract began on 27 Jul 2005 and was terminated on 22 Dec 2005,
Peter George Wall - an inactive director whose contract began on 27 Jul 2005 and was terminated on 22 Dec 2005.
Old names for this company, as we managed to find at BizDb, included: from 07 Jul 2006 to 12 Sep 2008 they were named Britomart Shelf 1 Company, from 04 Jan 2006 to 07 Jul 2006 they were named Britomart Shelf 1 Limited and from 27 Jul 2005 to 04 Jan 2006 they were named Britomart Oriental Limited.
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| 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 28 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
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
Ross John Healy - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 22 Dec 2005
Address: Remuera, 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
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