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Diana Bremner Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429036775002
NZBN
1161362
Company Number
Registered
Company Status
Current address
152 Centennial Drive
Whitianga 3510
New Zealand
Physical & registered & service address used since 04 Oct 2013

Diana Bremner Trust Nominees Limited, a registered company, was launched on 17 Oct 2001. 9429036775002 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Euan Lindsay Taylor Wright - an active director whose contract started on 17 Oct 2001,
Diana Howorth Bremner - an active director whose contract started on 17 Oct 2001,
David John Chapman - an active director whose contract started on 10 Apr 2006,
Christopher Francis Finlayson - an inactive director whose contract started on 17 Oct 2001 and was terminated on 09 Mar 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 152 Centennial Drive, Whitianga, 3510 (category: physical, registered).
Diana Bremner Trust Nominees Limited had been using 3 Rimu Street, Whitianga as their registered address up to 04 Oct 2013.
All company shares (1 share exactly) are under control of a single group consisting of 3 entities, namely:
Chapman, David John (an individual) located at Thorndon, Wellington postcode 6011,
Bremner, Diana Howorth (an individual) located at Whitianga postcode 3510,
Wright, Euan Lindsay Taylor (an individual) located at Khandallah, Wellington postcode 6035.

Addresses

Previous addresses

Address: 3 Rimu Street, Whitianga, 3510 New Zealand

Registered & physical address used from 21 Jan 2011 to 04 Oct 2013

Address: 17a Grand View Road, Remuera, Auckland New Zealand

Physical & registered address used from 04 Apr 2003 to 21 Jan 2011

Address: 14a Woodbine Avenue, Greenlane, Auckland

Registered & physical address used from 17 Oct 2001 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Chapman, David John Thorndon
Wellington
6011
New Zealand
Individual Bremner, Diana Howorth Whitianga
3510
New Zealand
Individual Wright, Euan Lindsay Taylor Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlayson, Christopher Francis Thorndon
Wellington
Directors

Euan Lindsay Taylor Wright - Director

Appointment date: 17 Oct 2001

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Sep 2013


Diana Howorth Bremner - Director

Appointment date: 17 Oct 2001

Address: Whitianga, 3510 New Zealand

Address used since 26 Sep 2013


David John Chapman - Director

Appointment date: 10 Apr 2006

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Nov 2016


Christopher Francis Finlayson - Director (Inactive)

Appointment date: 17 Oct 2001

Termination date: 09 Mar 2006

Address: Thorndon, Wellington,

Address used since 17 Oct 2001

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