Britomart Building No. 26 Company was started on 19 May 2004 and issued a New Zealand Business Number of 9429035392286. This registered ULTD company has been run by 9 directors: Thomas Albert Cecil Murray - an active director whose contract started on 19 May 2004,
Matthew Gary Cockram - an active director whose contract started on 01 Jun 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008,
Ross John Healy - an inactive director whose contract started on 19 May 2004 and was terminated on 22 Dec 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 19 May 2005 and was terminated on 22 Dec 2005.
According to our data (updated on 22 Apr 2024), the company registered 1 address: an address for records at Level 3, 130 Quay Street, Auckland (category: other, records).
Until 02 Sep 2004, Britomart Building No. 26 Company had been using Level 15, West Plaza Bldg, Cnr Albert, Str & Customs Str West, Auckland as their registered address.
BizDb found more names for the company: from 19 May 2004 to 10 Jul 2006 they were called Britomart Building No. 26 Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
C&S Southlake Capital Partners Ii,Llc (an other) located at Suite 240, Southlake Texas postcode 76092.
Previous address
Address #1: Level 15, West Plaza Bldg, Cnr Albert, Str & Customs Str West, Auckland
Registered & physical address used from 19 May 2004 to 02 Sep 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | C&s Southlake Capital Partners Ii,llc |
Suite 240 Southlake Texas 76092 United States |
29 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 |
19 May 2004 - 27 Jun 2010 | |
| Entity | Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 |
19 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 19 May 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Matthew Gary Cockram - Director
Appointment date: 01 Jun 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2005
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Feb 2010
Ross John Healy - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 22 Dec 2005
Address: Remuera, Auckland 1005,
Address used since 19 May 2004
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 22 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 19 May 2005
Peter George Wall - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland, New Zealand,
Address used since 01 Jun 2005
Daryl Simmons - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005
Anthony Johann Schumacher - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 01 Jun 2005
Address: Sandringham, Victoria 3191, Australia,
Address used since 24 Aug 2004
Shane Colin Brealey - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 24 Aug 2004
Address: Mt Eden, Auckland,
Address used since 19 May 2004
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street