Brecon Street Partnership Limited was incorporated on 18 Feb 2004 and issued an NZ business number of 9429035539537. This registered LTD company has been supervised by 3 directors: Graham Ross Wilkinson - an active director whose contract began on 04 Sep 2006,
Noel Raymond Fitzgerald - an inactive director whose contract began on 18 Feb 2004 and was terminated on 04 Sep 2006,
Victor Cheng - an inactive director whose contract began on 21 May 2004 and was terminated on 04 Sep 2006.
According to our database (updated on 05 May 2024), this company registered 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 01 Nov 2016, Brecon Street Partnership Limited had been using 95 Puriri Street, Riccarton, Christchurch as their physical address.
BizDb identified past names for this company: from 18 Feb 2004 to 12 Sep 2006 they were called Erin Property Limited.
A total of 2001000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1020510 shares are held by 1 entity, namely:
Generus Living Group Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 24% shares (exactly 480240 shares) and includes
Generus Living Group Limited - located at 49 Sir William Pickering Drive, Burnside, Christchurch.
The third share allocation (500250 shares, 25%) belongs to 1 entity, namely:
Cheng's Capital Investments Limited, located at Riccarton, Christchurch (an entity).
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 06 Nov 2012 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 06 Nov 2012
Address: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 27 Sep 2006 to 21 Apr 2008
Address: Level One, 26 Canon Street, Timaru
Physical & registered address used from 18 Feb 2004 to 27 Sep 2006
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1020510 | |||
Entity (NZ Limited Company) | Generus Living Group Limited Shareholder NZBN: 9429038679773 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 480240 | |||
Entity (NZ Limited Company) | Generus Living Group Limited Shareholder NZBN: 9429038679773 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
30 May 2007 - |
Shares Allocation #3 Number of Shares: 500250 | |||
Entity (NZ Limited Company) | Cheng's Capital Investments Limited Shareholder NZBN: 9429035661382 |
Riccarton Christchurch 8041 New Zealand |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capped Investments Limited Shareholder NZBN: 9429036608447 Company Number: 1191409 |
18 Feb 2004 - 24 Jul 2014 | |
Entity | Capped Investments Limited Shareholder NZBN: 9429036608447 Company Number: 1191409 |
18 Feb 2004 - 24 Jul 2014 |
Ultimate Holding Company
Graham Ross Wilkinson - Director
Appointment date: 04 Sep 2006
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Noel Raymond Fitzgerald - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 04 Sep 2006
Address: Rosewill, Timaru,
Address used since 18 Feb 2004
Victor Cheng - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 04 Sep 2006
Address: Christchurch,
Address used since 21 May 2004
D & T Finance Limited
107 Puriri Street
Third Wave Up Limited
84 Puriri Street
A Taste Of New Zealand Limited
84 Puriri Street
Blackbond Trustees Limited
76a Puriri Street
Conner Operating Group Limited
58 Puriri Street
Waingawa Forest Corporation Limited
58 Puriri Street