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Braemist Investments Limited

Type: NZ Limited Company (Ltd)
9429035316626
NZBN
1528427
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 22 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2022

Braemist Investments Limited, a registered company, was incorporated on 22 Jun 2004. 9429035316626 is the business number it was issued. This company has been run by 3 directors: Craig Paul Burrowes - an active director whose contract began on 13 Dec 2004,
Lindsay Victor North - an inactive director whose contract began on 22 Jun 2004 and was terminated on 20 Jan 2006,
Graeme Ronald Causer - an inactive director whose contract began on 13 Dec 2004 and was terminated on 20 Jan 2006.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Braemist Investments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 08 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 24 shares (24%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 76 shares (76%).

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 08 Jun 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 30 Jun 2017 to 08 Jun 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 30 May 2011 to 30 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 12 Jun 2006 to 30 May 2011

Address #4: Walker Davey Ltd, Spicer House, 3rd, Floor, 148 Victoria Str, Christchurch

Physical & registered address used from 21 Feb 2005 to 12 Jun 2006

Address #5: C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 27 Jan 2005 to 21 Feb 2005

Address #6: Rhodes & Co, 119 Armagh Str, Pricewaterhouse Coopers Bldg, Christchurch

Registered & physical address used from 22 Jun 2004 to 27 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Swp Investments Limited
Shareholder NZBN: 9429033374895
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual North, Lindsay Victor Christchurch
Individual Burrowes, Craig Paul Christchurch

New Zealand
Directors

Craig Paul Burrowes - Director

Appointment date: 13 Dec 2004

Address: Christchurch, 8011 New Zealand

Address used since 16 May 2016


Lindsay Victor North - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 20 Jan 2006

Address: Christchurch,

Address used since 22 Jun 2004


Graeme Ronald Causer - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 20 Jan 2006

Address: Milns Road, Christchurch,

Address used since 13 Dec 2004