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Branch Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429035297062
NZBN
1532231
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 25 Sep 2017

Branch Creek Holdings Limited, a registered company, was registered on 07 Jul 2004. 9429035297062 is the NZ business number it was issued. This company has been run by 4 directors: Isabella Anderson - an active director whose contract began on 08 Mar 2022,
Glen Martin Curtis - an active director whose contract began on 31 Jan 2024,
Raymond Eric Anderson - an inactive director whose contract began on 07 Jul 2004 and was terminated on 31 Jan 2024,
Hazel Mary Anderson - an inactive director whose contract began on 07 Jul 2004 and was terminated on 03 Mar 2022.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Branch Creek Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 25 Sep 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Downie Stewart Trustee 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Curtis, Glen (an individual) located at Rd 2, Wanaka postcode 9382,
Anderson, Isabella (a director) located at Rd 2, Wanaka postcode 9382.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 25 Sep 2017

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 Jul 2013 to 25 Sep 2017

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 19 Jun 2012 to 03 Jul 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 19 Jun 2012 to 10 Jul 2013

Address: C/-ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 21 Jul 2004 to 19 Jun 2012

Address: C/-ibbotson Cooney Limited, Chartered Accountants, 69 Tarbet Street, Alexandra

Registered address used from 07 Jul 2004 to 21 Jul 2004

Address: Mr Raymond Anderson, Branch Creek, Cardrona, Wanaka New Zealand

Physical address used from 07 Jul 2004 to 19 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Downie Stewart Trustee 2018 Limited
Shareholder NZBN: 9429046460486
Dunedin Central
Dunedin
9016
New Zealand
Individual Curtis, Glen Rd 2
Wanaka
9382
New Zealand
Director Anderson, Isabella Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Raymond Eric Rd 2
Wanaka
9382
New Zealand
Individual Anderson, Raymond Eric Rd 2
Wanaka
9382
New Zealand
Individual Anderson, Hazel Mary Rd 2
Wanaka
9382
New Zealand
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
1oth Floor Otago House
Cnr Princes Street & Moray Pl, Dunedin
Individual Anderson, Raymond Eric Rd 2
Wanaka
9382
New Zealand
Individual Anderson, Raymond Eric Rd 2
Wanaka
9382
New Zealand
Individual Anderson, Raymond Eric Rd 2
Wanaka
9382
New Zealand
Entity Downie Stewart Trustee 2022 Limited
Shareholder NZBN: 9429050128075
Company Number: 8268240
Dunedin Central
Dunedin
9016
New Zealand
Individual Anderson, Hazel Mary Rd 2
Wanaka
9382
New Zealand
Individual Anderson, Hazel Mary Rd 2
Wanaka
9382
New Zealand
Individual Anderson, Hazel Mary Rd 2
Wanaka
9382
New Zealand
Entity Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Alexandra
9320
New Zealand
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Directors

Isabella Anderson - Director

Appointment date: 08 Mar 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Mar 2022


Glen Martin Curtis - Director

Appointment date: 31 Jan 2024

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 31 Jan 2024


Raymond Eric Anderson - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 31 Jan 2024

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 11 Jun 2012


Hazel Mary Anderson - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 03 Mar 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 11 Jun 2012

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