Britomart Management Company, a registered company, was launched on 06 Jan 2005. 9429035011767 is the business number it was issued. The company has been run by 8 directors: Thomas Albert Cecil Murray - an active director whose contract began on 06 Jan 2005,
Matthew Gary Cockram - an active director whose contract began on 01 Jun 2005,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008,
Ken Sayers Healy - an inactive director whose contract began on 06 Jan 2005 and was terminated on 22 Dec 2005,
Bruce Raymond Sheppard - an inactive director whose contract began on 19 May 2005 and was terminated on 22 Dec 2005.
Previous aliases for this company, as we identified at BizDb, included: from 06 Jan 2005 to 07 Jul 2006 they were called Britomart Management Company 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 |
06 Jan 2005 - |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 06 Jan 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
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
Ken Sayers Healy - Director (Inactive)
Appointment date: 06 Jan 2005
Termination date: 22 Dec 2005
Address: Glendowie, Auckland,
Address used since 06 Jan 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
Peter George Wall - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland,
Address used since 01 Jun 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
Anthony Johann Schumacher - Director (Inactive)
Appointment date: 06 Jan 2005
Termination date: 01 Jun 2005
Address: Sandringham, Victoria 3191, Australia,
Address used since 06 Jan 2005
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