Bremner Holdings Wairoa Limited, a registered company, was registered on 14 Jun 2005. 9429034730171 is the number it was issued. This company has been supervised by 3 directors: Peter James Bremner - an active director whose contract began on 14 Jun 2005,
Duncan Keith Bremner - an active director whose contract began on 14 Jun 2005,
Doris Margaret Bremner - an inactive director whose contract began on 14 Jun 2005 and was terminated on 19 Feb 2008.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 44 Reads Quay, Gisborne, 4010 (category: registered, physical).
Bremner Holdings Wairoa Limited had been using 44 Reads Quay, Gisborne as their registered address until 11 Nov 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly we have the 3rd share allocation (334 shares 33.4 per cent) made up of 1 entity.
Previous addresses
Address: 44 Reads Quay, Gisborne New Zealand
Registered & physical address used from 10 Jun 2010 to 11 Nov 2021
Address: Chrisp & Davidson, 108 Lowe Street, Gisborne
Physical & registered address used from 09 Feb 2010 to 10 Jun 2010
Address: Tarrant Cotter, Chartered Accountants, Locke St, Wairoa
Physical address used from 26 Feb 2008 to 09 Feb 2010
Address: Tarrant Cotter, Locke St, Wairoa
Registered address used from 22 Nov 2006 to 09 Feb 2010
Address: Heron & Co (wairoa) Limited, Chartered Accountants, 42 Marine Parade, Wairoa
Registered address used from 14 Jun 2005 to 22 Nov 2006
Address: Heron & Co (wairoa) Limited, Chartered Accountants, 42 Marine Parade, Wairoa
Physical address used from 14 Jun 2005 to 26 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Bremner, Aira Ingrid |
Rd 6 Wairoa 4196 New Zealand |
14 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Bremner, Duncan Keith |
Rd6 Wairoa 4196 New Zealand |
14 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Bremner, Peter James |
Rd6 Wairoa 4196 New Zealand |
14 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Ian Roger |
Wairoa New Zealand |
19 Feb 2008 - 16 Aug 2010 |
| Individual | Bremner, Duncan Keith |
Wairoa New Zealand |
19 Feb 2008 - 21 Feb 2013 |
| Individual | Bremner, Karyn Myra |
Rd 6 Wairoa 4196 New Zealand |
16 Aug 2010 - 21 Feb 2013 |
| Individual | Bremner, Doris Margaret |
Wairoa |
14 Jun 2005 - 27 Jun 2010 |
| Individual | Bremner, Roger Peter |
Nuhaka New Zealand |
19 Feb 2008 - 21 Feb 2013 |
Peter James Bremner - Director
Appointment date: 14 Jun 2005
Address: Rd6, Wairoa, 4196 New Zealand
Address used since 29 Nov 2013
Duncan Keith Bremner - Director
Appointment date: 14 Jun 2005
Address: Rd6, Wairoa, 4196 New Zealand
Address used since 29 Nov 2013
Doris Margaret Bremner - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 19 Feb 2008
Address: Wairoa,
Address used since 14 Jun 2005
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