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Braystones Limited

Type: NZ Limited Company (Ltd)
9429035339441
NZBN
1524148
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 24 Aug 2018

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.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 15 Jun 2004 to 24 Aug 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Macky, Jennie Christine Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kinston, James Alexander Rd 2
Te Awamutu
3872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Entity Kinacky Investments Limited
Shareholder NZBN: 9429033606996
Company Number: 1909115
Te Aroha
3320
New Zealand
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Margaret Lois Parawera
R D 1, Te Awamutu

New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Graeme David Parawera
R D 1, Te Awamutu

New Zealand
Individual Shaw, Graeme David Parawera
R D 1, Te Awamutu

New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Directors

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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