Brumac Limited, a registered company, was registered on 26 Mar 2004. 9429035479024 is the NZ business number it was issued. The company has been managed by 4 directors: Richard M. - an active director whose contract began on 28 Jul 2022,
Andrew Mark Mcneil - an active director whose contract began on 28 Jul 2022,
Neil Mcneil - an inactive director whose contract began on 26 Mar 2004 and was terminated on 28 Jul 2022,
Bruce Richard Gardner - an inactive director whose contract began on 26 Mar 2004 and was terminated on 14 Feb 2011.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 135 Heta Road, Highlands Park, New Plymouth, 4312 (type: registered, service).
Brumac Limited had been using 138 Molesworth Street, New Plymouth as their physical address up until 24 Aug 2022.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcneil, Richard Martin (an individual) located at Mesa Az 85202 postcode 7854,
Mcneil, Andrew Mark (an individual) located at Highlands Park, New Plymouth postcode 4312.
Principal place of activity
138 Molesworth Street, New Plymouth, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 138 Molesworth Street, New Plymouth, 4312 New Zealand
Physical & registered address used from 26 Feb 2010 to 24 Aug 2022
Address #2: 9 Mangati Road, Bell Block
Registered & physical address used from 26 Mar 2004 to 26 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcneil, Richard Martin |
Mesa Az 85202 7854 United States |
29 Jul 2022 - |
Individual | Mcneil, Andrew Mark |
Highlands Park New Plymouth 4312 New Zealand |
29 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneil, Neil |
Bell Block New Plymouth 4312 New Zealand |
26 Mar 2004 - 29 Jul 2022 |
Individual | Gardner, Bruce Richard |
New Plymouth 4312 New Zealand |
26 Mar 2004 - 14 Jun 2011 |
Richard M. - Director
Appointment date: 28 Jul 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2022
Andrew Mark Mcneil - Director
Appointment date: 28 Jul 2022
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2022
Neil Mcneil - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 28 Jul 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 27 Apr 2022
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 Feb 2016
Bruce Richard Gardner - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 14 Feb 2011
Address: New Plymouth 4312,
Address used since 19 Feb 2010
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