Braemore Six Limited, a registered company, was registered on 31 Mar 2000. 9429037305468 is the NZBN it was issued. This company has been managed by 3 directors: Ritchie Kevin Whitworth - an active director whose contract started on 20 Mar 2001,
William James Thurlow - an inactive director whose contract started on 31 Mar 2000 and was terminated on 20 Mar 2001,
Kevin Christopher Murphy - an inactive director whose contract started on 31 Mar 2000 and was terminated on 20 Mar 2001.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Braemore Six Limited had been using Level 3, 130 Grantham Street, Hamilton Central, Hamilton as their registered address up until 20 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Whitworth, Ritchie Kevin - located at 3204, Rd 1, Cambridge.
Previous addresses
Address: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Aug 2017 to 20 Jun 2019
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 09 Apr 2013 to 09 Aug 2017
Address: Herbert Morton Ltd, 19 Victoria Street, Cambridge New Zealand
Registered & physical address used from 12 May 2010 to 09 Apr 2013
Address: 87 Weraroa Road, Waverley
Physical & registered address used from 26 Jun 2009 to 12 May 2010
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical address used from 04 Jul 2003 to 26 Jun 2009
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 04 Jul 2003 to 26 Jun 2009
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Registered address used from 12 Apr 2000 to 04 Jul 2003
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 31 Mar 2000 to 04 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whitworth, Ritchie Kevin |
Rd 1 Cambridge 3493 New Zealand |
31 Mar 2000 - |
Ritchie Kevin Whitworth - Director
Appointment date: 20 Mar 2001
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 22 Jun 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 Sep 2013
William James Thurlow - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 20 Mar 2001
Address: R D 2, Waverley 5182,
Address used since 31 Mar 2000
Kevin Christopher Murphy - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 20 Mar 2001
Address: R D 2, Waverley 5182,
Address used since 31 Mar 2000
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