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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kevin Morris Whiteman |
Bulls Bulls 4818 New Zealand |
31 Mar 2000 - |
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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