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Braemore Seven Limited

Type: NZ Limited Company (Ltd)
9429037305598
NZBN
1026847
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4544
New Zealand
Registered & physical address used since 24 Aug 2010

Braemore Seven Limited, a registered company, was registered on 31 Mar 2000. 9429037305598 is the NZ business number it was issued. The company has been supervised by 3 directors: Kevin Morris Whiteman - an active director whose contract began on 20 Mar 2001,
Kevin Christopher Murphy - an inactive director whose contract began on 31 Mar 2000 and was terminated on 20 Mar 2001,
William James Thurlow - an inactive director whose contract began on 31 Mar 2000 and was terminated on 20 Mar 2001.
Last updated on 07 Jun 2020, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4544 (types include: registered, physical).
Braemore Seven Limited had been using 87 Weraroa Road, Waverley as their registered address until 24 Aug 2010.
A single entity controls all company shares (exactly 100 shares) - Kevin Whiteman - located at 4544, Bulls, Bulls.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley New Zealand

Registered address used from 03 Aug 2005 to 24 Aug 2010

Address: C/- Gresham Walinton & Co Ltd, 87 Weraroa Road, Waverley

Registered address used from 07 Aug 2003 to 03 Aug 2005

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley New Zealand

Physical address used from 07 Aug 2003 to 24 Aug 2010

Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182

Registered address used from 12 Apr 2000 to 07 Aug 2003

Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182

Physical address used from 31 Mar 2000 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kevin Morris Whiteman Bulls
Bulls
4818
New Zealand
Directors

Kevin Morris Whiteman - Director

Appointment date: 20 Mar 2001

Address: Bulls, 4818 New Zealand

Address used since 29 Jul 2011

Address: Bulls, 4818 New Zealand

Address used since 19 Jul 2017


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


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

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