Bramwell Grossman Trustees Limited, a registered company, was incorporated on 18 Nov 2004. 9429035072089 is the business number it was issued. This company has been managed by 11 directors: Edward Anthony Bostock - an active director whose contract began on 02 Jun 2016,
Roger Benson Philip - an active director whose contract began on 04 Apr 2019,
Leah Catherine Bernie - an active director whose contract began on 04 Apr 2019,
Kevin Barton Osborne - an active director whose contract began on 04 Apr 2019,
Leah Catherine Mchardy - an active director whose contract began on 04 Apr 2019.
Bramwell Grossman Trustees Limited had been using 210 Queen Street East, Hastings as their registered address up until 07 Nov 2006.
Previous address
Address #1: 210 Queen Street East, Hastings
Registered & physical address used from 18 Nov 2004 to 07 Nov 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Throp, Graham Hunter |
Rd 2 Hastings 4172 New Zealand |
18 Nov 2004 - 04 Apr 2019 |
Individual | Dawson, Emma Elizabeth Lowe |
Havelock North Havelock North 4130 New Zealand |
08 May 2007 - 11 Mar 2016 |
Individual | Taylor, Malcolm Ian |
Rd 9 Fernhill, Hastings 4179 New Zealand |
18 Nov 2004 - 04 Apr 2019 |
Individual | Kennedy, Dinah Mary |
Hastings New Zealand |
19 Nov 2004 - 09 May 2017 |
Individual | Bostock, Edward Anthony |
Rd 2 Hastings 4172 New Zealand |
02 Jun 2016 - 04 Apr 2019 |
Individual | Walker, Malcolm Lawrence |
Havelock North |
18 Nov 2004 - 19 Nov 2004 |
Edward Anthony Bostock - Director
Appointment date: 02 Jun 2016
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Jun 2016
Roger Benson Philip - Director
Appointment date: 04 Apr 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Feb 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 Apr 2019
Leah Catherine Bernie - Director
Appointment date: 04 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Dec 2020
Kevin Barton Osborne - Director
Appointment date: 04 Apr 2019
Address: Hastings, RD 10 New Zealand
Address used since 01 Feb 2021
Address: Takapau, 4286 New Zealand
Address used since 04 Apr 2019
Leah Catherine Mchardy - Director
Appointment date: 04 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Dec 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Apr 2019
Christine Dawn Symes - Director
Appointment date: 14 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Dec 2021
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 18 Dec 2020
Address: Rd 9, Fernhill, Hastings, 4179 New Zealand
Address used since 10 May 2016
Graham Hunter Throp - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 22 Jul 2020
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Jun 2007
Dinah Mary Kennedy - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 30 Sep 2016
Address: Hastings, 4175 New Zealand
Address used since 10 May 2016
Emma Elizabeth Lowe Dawson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 May 2010
Malcolm Lawrence Walker - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 02 May 2007
Address: Havelock North,
Address used since 18 Nov 2004
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