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Bramwell Grossman Trustees Limited

Type: NZ Limited Company (Ltd)
9429035072089
NZBN
1578844
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Oct 2006
205 Hastings Street South
Hastings New Zealand
Physical & registered & service address used since 07 Nov 2006

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.

Addresses

Previous address

Address #1: 210 Queen Street East, Hastings

Registered & physical address used from 18 Nov 2004 to 07 Nov 2006

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Throp, Graham Hunter Rd 2
Hastings 4172

New Zealand
Individual Dawson, Emma Elizabeth Lowe Havelock North
Havelock North
4130
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Fernhill, Hastings 4179

New Zealand
Individual Kennedy, Dinah Mary Hastings

New Zealand
Individual Bostock, Edward Anthony Rd 2
Hastings
4172
New Zealand
Individual Walker, Malcolm Lawrence Havelock North
Directors

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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