Braystones Limited was incorporated on 15 Jun 2004 and issued an NZ business identifier of 9429035339441. The registered LTD company has been managed by 4 directors: James Alexander Kinston - an active director whose contract started on 27 Aug 2008,
Jennie Christine Macky - an active director whose contract started on 01 Jun 2017,
Margaret Lois Shaw - an inactive director whose contract started on 15 Jun 2004 and was terminated on 01 Jun 2022,
Graeme David Shaw - an inactive director whose contract started on 15 Jun 2004 and was terminated on 01 Jun 2022.
According to our data (last updated on 31 Mar 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Until 24 Aug 2018, Braystones Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Macky, Jennie Christine (an individual) located at Rd 2, Te Awamutu postcode 3872.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Kinston, James Alexander - located at Rd 2, Te Awamutu.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 15 Jun 2004 to 24 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Macky, Jennie Christine |
Rd 2 Te Awamutu 3872 New Zealand |
03 Sep 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kinston, James Alexander |
Rd 2 Te Awamutu 3872 New Zealand |
03 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Entity | Kinacky Investments Limited Shareholder NZBN: 9429033606996 Company Number: 1909115 |
Te Aroha 3320 New Zealand |
03 Sep 2008 - 24 Apr 2023 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Parawera R D 1, Te Awamutu New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Margaret Lois |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Parawera R D 1, Te Awamutu New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Parawera R D 1, Te Awamutu New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Individual | Shaw, Graeme David |
Rd 3 Ohaupo 3883 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
15 Jun 2004 - 20 Jun 2022 |
James Alexander Kinston - Director
Appointment date: 27 Aug 2008
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 01 Jun 2010
Jennie Christine Macky - Director
Appointment date: 01 Jun 2017
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 16 Aug 2018
Address: Rd 2, Parawera, 3872 New Zealand
Address used since 01 Jun 2017
Margaret Lois Shaw - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 01 Jun 2022
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 16 Aug 2018
Address: Parawera, R D 1, Te Awamutu, 3872 New Zealand
Address used since 06 Aug 2015
Graeme David Shaw - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 01 Jun 2022
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 16 Aug 2018
Address: Parawera, R D 1,, Te Awamutu, 3872 New Zealand
Address used since 06 Aug 2015
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