Britomart Excelsior Stanbeth Company was incorporated on 28 Jul 2005 and issued a New Zealand Business Number of 9429034670408. The registered ULTD company has been managed by 7 directors: Matthew Gary Cockram - an active director whose contract started on 28 Jul 2005,
Thomas Albert Cecil Murray - an active director whose contract started on 28 Jul 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008,
Bruce Raymond Sheppard - an inactive director whose contract started on 28 Jul 2005 and was terminated on 22 Dec 2005,
Daryl Edwin Simmons - an inactive director whose contract started on 28 Jul 2005 and was terminated on 22 Dec 2005.
According to our data (last updated on 01 May 2024), the company uses 1 address: Level 3, 130 Quay Street, Auckland (type: physical, registered).
BizDb identified previous names for the company: from 07 Jul 2006 to 29 Feb 2008 they were called Britomart Stanbeth Company, from 28 Jul 2005 to 07 Jul 2006 they were called Britomart Stanbeth Limited.
A total of 300001 shares are allotted to 1 group (1 sole shareholder). In the first group, 300001 shares are held by 1 entity, namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd.
Basic Financial info
Total number of Shares: 300001
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: 300001 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
28 Jul 2005 - |
Ultimate Holding Company
Matthew Gary Cockram - Director
Appointment date: 28 Jul 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2005
Thomas Albert Cecil Murray - Director
Appointment date: 28 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
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 22 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 28 Jul 2005
Daryl Edwin Simmons - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 22 Dec 2005
Address: Somerville, Victoria 3912, Australia,
Address used since 28 Jul 2005
Ross John Healy - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 22 Dec 2005
Address: Remuera, Auckland,
Address used since 28 Jul 2005
Peter George Wall - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland,
Address used since 28 Jul 2005
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