Brackmont Properties Limited, a registered company, was started on 05 Feb 2002. 9429036629213 is the NZ business identifier it was issued. The company has been run by 3 directors: Simon Redding Makgill - an active director whose contract began on 05 Feb 2002,
Matthew Simon Makgill - an active director whose contract began on 09 Nov 2022,
Steven George Lee - an inactive director whose contract began on 05 Oct 2010 and was terminated on 01 Nov 2022.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Cnr Alpha Str & Dick Str, Cambridge (type: registered, physical).
Brackmont Properties Limited had been using C/- Lewis', Solicitors, Cnr Dick & Alpha Streets, Cambridge as their registered address up to 08 Aug 2003.
Old names used by this company, as we identified at BizDb, included: from 05 Oct 2010 to 23 Jul 2019 they were named Brackmont Blueberries Limited, from 05 Feb 2002 to 05 Oct 2010 they were named Brackmont Farm Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Cummings, William John (an individual) located at Rd 1, Hamilton postcode 3493,
Makgill, Jane (an individual) located at Leamington, Cambridge postcode 3432,
Makgill, Simon Redding (an individual) located at Leamington, Cambridge postcode 3432.
Previous addresses
Address #1: C/- Lewis', Solicitors, Cnr Dick & Alpha Streets, Cambridge
Registered address used from 23 Jul 2003 to 08 Aug 2003
Address #2: Lewis', Solicitors, 77-79 Duke Street, Cambridge
Registered & physical address used from 05 Feb 2002 to 23 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cummings, William John |
Rd 1 Hamilton 3493 New Zealand |
24 Nov 2022 - |
Individual | Makgill, Jane |
Leamington Cambridge 3432 New Zealand |
24 Nov 2022 - |
Individual | Makgill, Simon Redding |
Leamington Cambridge 3432 New Zealand |
05 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Steven George |
Rd 3 Cambridge 3495 New Zealand |
08 Oct 2010 - 24 Nov 2022 |
Simon Redding Makgill - Director
Appointment date: 05 Feb 2002
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2022
Address: Cambridge, 3495 New Zealand
Address used since 04 Jul 2022
Address: R D 3, Cambridge, 3495 New Zealand
Address used since 15 Jul 2015
Matthew Simon Makgill - Director
Appointment date: 09 Nov 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Nov 2022
Steven George Lee - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 01 Nov 2022
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 05 Oct 2010
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