Braedon Limited, a registered company, was started on 25 Sep 2002. 9429036315567 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 2 directors: Thomas Jeremy Wright - an active director whose contract started on 25 Sep 2002,
Margaret Jane Wright - an active director whose contract started on 25 Sep 2002.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6140 (types include: registered, physical).
Braedon Limited had been using Level 5, 104 The Terrace, Wellington as their physical address up until 30 Sep 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wright, Margaret Jane (an individual) located at Churton Park, Wellington 6037,
Wright, Thomas Jeremy (an individual) located at Churton Park, Wellington 6037.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington New Zealand
Physical & registered address used from 31 May 2010 to 30 Sep 2020
Address: C/o: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Registered & physical address used from 01 Dec 2003 to 31 May 2010
Address: C/- Brandons Solicitors, 32 The Terrace, Wellington
Physical & registered address used from 25 Sep 2002 to 01 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wright, Margaret Jane |
Churton Park Wellington 6037 |
22 Apr 2010 - |
| Individual | Wright, Thomas Jeremy |
Churton Park Wellington 6037 |
22 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Stuart Alexander Mccrae |
Highbury Wellington |
25 Sep 2002 - 27 Jun 2010 |
| Individual | Underwood, David James |
Kelburn Wellington |
25 Sep 2002 - 27 Jun 2010 |
| Entity | Sam Perry Trustee Services Limited Shareholder NZBN: 9429034628836 Company Number: 1671345 |
22 Apr 2010 - 13 Sep 2012 | |
| Entity | Sam Perry Trustee Services Limited Shareholder NZBN: 9429034628836 Company Number: 1671345 |
22 Apr 2010 - 13 Sep 2012 |
Thomas Jeremy Wright - Director
Appointment date: 25 Sep 2002
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2009
Margaret Jane Wright - Director
Appointment date: 25 Sep 2002
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2009
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