Britomart Gmb Company, a registered company, was incorporated on 27 Jul 2005. 9429034670088 is the NZ 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,
Daryl Edwin Simmons - an inactive director whose contract started on 27 Jul 2005 and was terminated on 22 Dec 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 27 Jul 2005 and was terminated on 22 Dec 2005.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 130 Quay Street, Auckland (types include: physical, registered).
More names for the company, as we managed to find at BizDb, included: from 07 Jul 2006 to 16 Mar 2018 they were called Britomart Galway Company, from 27 Jul 2005 to 07 Jul 2006 they were called Britomart Galway Limited.
A total of 250001 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250000 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).
Basic Financial info
Total number of Shares: 250001
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: 250000 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
27 Jul 2005 - |
| Shares Allocation #2 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 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
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 1005,
Address used since 27 Jul 2005
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