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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2023 - |
Individual | Curtis, Glen |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2023 - |
Director | Anderson, Isabella |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Raymond Eric |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 19 Sep 2023 |
Individual | Anderson, Raymond Eric |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 19 Sep 2023 |
Individual | Anderson, Hazel Mary |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 30 Aug 2023 |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
1oth Floor Otago House Cnr Princes Street & Moray Pl, Dunedin |
07 Jul 2004 - 05 Oct 2017 |
Individual | Anderson, Raymond Eric |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 19 Sep 2023 |
Individual | Anderson, Raymond Eric |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 19 Sep 2023 |
Individual | Anderson, Raymond Eric |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 19 Sep 2023 |
Entity | Downie Stewart Trustee 2022 Limited Shareholder NZBN: 9429050128075 Company Number: 8268240 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2023 - 19 Sep 2023 |
Individual | Anderson, Hazel Mary |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 30 Aug 2023 |
Individual | Anderson, Hazel Mary |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 30 Aug 2023 |
Individual | Anderson, Hazel Mary |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2004 - 30 Aug 2023 |
Entity | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 |
Alexandra 9320 New Zealand |
05 Oct 2017 - 30 Aug 2023 |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
07 Jul 2004 - 05 Oct 2017 |
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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