Bruntwood Lodge Limited was started on 13 Aug 2003 and issued a business number of 9429035825425. The registered LTD company has been supervised by 3 directors: Shannon Laurel Galloway - an active director whose contract began on 13 Aug 2003,
Rowan Galloway - an active director whose contract began on 01 Feb 2008,
Matthew Guy Hockly - an inactive director whose contract began on 13 Aug 2003 and was terminated on 14 Oct 2004.
As stated in our information (last updated on 02 Apr 2024), the company registered 1 address: 105 Marshmeadow Road, Rd 6, Hamilton, 3286 (types include: registered, service).
Up until 17 Dec 2014, Bruntwood Lodge Limited had been using 702C Bruntwood Rd, Rd3, Hamilton as their physical address.
BizDb identified former names used by the company: from 13 Aug 2003 to 02 Oct 2006 they were named Vaile Bloodstock Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Read, Shannon Laurel (an individual) located at Newstead, Hamilton postcode 3286. Bruntwood Lodge Limited has been classified as "Stud farm operation - horses" (business classification A019130).
Previous addresses
Address #1: 702c Bruntwood Rd, Rd3, Hamilton New Zealand
Physical address used from 09 Oct 2006 to 17 Dec 2014
Address #2: 6 Claudelands Rd, Hamilton New Zealand
Registered address used from 09 Oct 2006 to 04 Dec 2018
Address #3: Vaile Bloodstock Limited, 320 Vaile Rd, Matangi, Hamilton
Physical address used from 13 Aug 2003 to 09 Oct 2006
Address #4: Ruby Law, 33 Bond St, Hamilton
Registered address used from 13 Aug 2003 to 09 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Read, Shannon Laurel |
Newstead Hamilton 3286 New Zealand |
13 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hockly, Matthew Guy |
Hamilton |
13 Aug 2003 - 19 Nov 2004 |
Individual | Galloway, Rowan |
Newstead Hamilton 3286 New Zealand |
22 Feb 2008 - 22 Feb 2008 |
Individual | Galloway, Rowan |
Rd3 Hamilton |
22 Feb 2008 - 22 Feb 2008 |
Individual | Galloway, Rowan |
Rd3 Hamilton |
22 Feb 2008 - 22 Feb 2008 |
Shannon Laurel Galloway - Director
Appointment date: 13 Aug 2003
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 30 Nov 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 09 Dec 2014
Rowan Galloway - Director
Appointment date: 01 Feb 2008
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 30 Nov 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 09 Dec 2014
Matthew Guy Hockly - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 14 Oct 2004
Address: Hamilton,
Address used since 13 Aug 2003
Wilson Aviation Limited
6 Claudelands Road
Okiwi Apiaries Limited
6 Claudelands Road
Wiseley Holdings Limited
6 Claudelands Road
Lariat Investments Limited
6 Claudelands Road
Evolve Psychology Limited
4 Claudelands Road
Te Awhi Whanau Charitable Trust
27 Te Aroha Street
Bannockburn Equine Limited
56a Avon Road
Chequers Nz Limited
222 Maungatautari Road
Hollywood Park Equine Limited
67 Seddon Road
Hope Bloodstock Limited
4/123 Queens Avenue
P M Guise Limited
14c Hangatiki East Road
Tui Morgans Limited
Peake Road