Britomart Cpo Company, a registered company, was incorporated on 15 Apr 2005. 9429034848968 is the number it was issued. The company has been managed by 8 directors: Thomas Albert Cecil Murray - an active director whose contract started on 15 Apr 2005,
Matthew Gary Cockram - an active director whose contract started on 01 Jun 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008,
Ross John Healy - an inactive director whose contract started on 15 Apr 2005 and was terminated on 22 Dec 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 19 May 2005 and was terminated on 22 Dec 2005.
Previous names used by this company, as we managed to find at BizDb, included: from 15 Apr 2005 to 10 Jul 2006 they were named Britomart Cpo 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 |
15 Apr 2005 - |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 15 Apr 2005
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Matthew Gary Cockram - Director
Appointment date: 01 Jun 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2005
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Feb 2010
Ross John Healy - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 22 Dec 2005
Address: Remuera, Auckland 1005,
Address used since 15 Apr 2005
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 22 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 19 May 2005
Daryl Edwin Simmons - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005
Peter George Wall - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland,
Address used since 01 Jun 2005
Anthony Johann Schumacher - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 01 Jun 2005
Address: Sandringham, Victoria 3191, Australia,
Address used since 15 Apr 2005
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street