Bremca Holdings Limited

Bremca Holdings Limited was registered on 23 Mar 2005 and issued a number of 9429034882016. This registered LTD company has been run by 8 directors: Andrew Donald Mclean - an active director whose contract started on 23 Mar 2005,
Paul Simon Coughlan - an active director whose contract started on 04 Dec 2019,
Gerard Joseph Thwaites - an active director whose contract started on 01 Oct 2023,
Peter George Lake - an inactive director whose contract started on 23 Mar 2005 and was terminated on 30 Sep 2023,
David Leslie Spence - an inactive director whose contract started on 01 Jul 2005 and was terminated on 30 Sep 2023.
According to BizDb's database (updated on 10 Apr 2024), the company registered 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (category: registered, physical).
Up to 14 Jan 2020, Bremca Holdings Limited had been using 10 Kennedy Place, Christchurch as their physical address.
BizDb found former names for the company: from 23 Mar 2005 to 06 Apr 2005 they were named Bil Holdings Limited.
A total of 3105600 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 3101600 shares are held by 3 entities, namely:
Mclean, Tracey Ann (an individual) located at Sheffield, Christchurch,
Thwaites, Gerard Joseph (an individual) located at Ilam, Christchurch postcode 8041,
Mclean, Andrew Donald (an individual) located at Sheffield, Christchurch.
Then there is a group that consists of 1 shareholder, holds 0.06 per cent shares (exactly 2000 shares) and includes
Mclean, Tracey Ann - located at Sheffield, Christchurch.
The next share allocation (2000 shares, 0.06%) belongs to 1 entity, namely:
Mclean, Andrew Donald, located at Sheffield, Christchurch (an individual).

Previous address

Address: 10 Kennedy Place, Christchurch New Zealand

Physical & registered address used from 23 Mar 2005 to 14 Jan 2020

Previous Shareholders

Andrew Donald Mclean - Director

Appointment date: 23 Mar 2005

Paul Simon Coughlan - Director

Appointment date: 04 Dec 2019

Gerard Joseph Thwaites - Director

Appointment date: 01 Oct 2023

Peter George Lake - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 30 Sep 2023

David Leslie Spence - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 30 Sep 2023

Peter Darrin Stanley - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 19 Nov 2010

William James Storrier Parsons - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 31 Jul 2010

Michael John Douglas Macklin - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 24 Jun 2010