Bryndwr Investments Limited, a registered company, was launched on 17 Dec 2004. 9429035028482 is the business number it was issued. This company has been managed by 4 directors: Vanessa Rachel Blair - an active director whose contract started on 17 Dec 2004,
Anna Charlotte Blair - an active director whose contract started on 21 Feb 2018,
Warren Athol Discombe Blair - an inactive director whose contract started on 17 Dec 2004 and was terminated on 27 Jan 2018,
Carol Joyce Blair - an inactive director whose contract started on 17 Dec 2004 and was terminated on 05 May 2014.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Vinery Lane, Whangarei, 0140 (types include: registered, physical).
Bryndwr Investments Limited had been using 108 Kerikeri Road, Kerikeri as their registered address up until 25 May 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 47 shares (47 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 27 shares (27 per cent). Lastly there is the 3rd share allocation (26 shares 26 per cent) made up of 1 entity.
Previous addresses
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Jan 2016 to 25 May 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 22 May 2015 to 28 Jan 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 06 May 2010 to 22 May 2015
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 17 Dec 2004 to 06 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Entity (NZ Limited Company) | No Bull Trustees Limited Shareholder NZBN: 9429047520981 |
Whangarei Whangarei 0110 New Zealand |
16 Sep 2020 - |
| Individual | Hulbert, Edwin Cyril |
Chartwell Hamilton 3210 New Zealand |
16 Sep 2020 - |
| Individual | Blair, Anna Charlotte |
Rd 3 Dargaville 0373 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Individual | Blair, Anna Charlotte |
Rd 3 Dargaville 0373 New Zealand |
17 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Blair, Vanessa Rachel |
Whangarei 0174 New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blair, Deborah Janet |
Regent Whangarei 0112 New Zealand |
17 Dec 2004 - 14 Apr 2022 |
| Individual | Blair, Warren Athol Discombe |
Rd 3 Dargaville 0373 New Zealand |
17 Dec 2004 - 28 Jun 2018 |
| Individual | Blair, Deborah Janet |
Regent Whangarei 0112 New Zealand |
17 Dec 2004 - 14 Apr 2022 |
| Individual | Blair, Estate Warren Athol Discombe |
Rd 3 Dargaville 0373 New Zealand |
28 Jun 2018 - 16 Sep 2020 |
| Individual | Blair, Estate Carol Joyce |
R D 3 Dargaville New Zealand |
17 Dec 2004 - 21 Jan 2015 |
| Individual | Blair, Warren Athol Discombe |
Rd 3 Dargaville 0373 New Zealand |
17 Dec 2004 - 28 Jun 2018 |
Vanessa Rachel Blair - Director
Appointment date: 17 Dec 2004
Address: Whangarei, 0174 New Zealand
Address used since 17 Jul 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 25 Jul 2018
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 29 Apr 2010
Anna Charlotte Blair - Director
Appointment date: 21 Feb 2018
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 21 Feb 2018
Warren Athol Discombe Blair - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 27 Jan 2018
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 29 Apr 2010
Carol Joyce Blair - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 05 May 2014
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 29 Apr 2010
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