Bremca Southland Limited

Bremca Southland Limited, a registered company, was started on 22 Feb 2000. 9429037355463 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Andrew Donald Mclean - an active director whose contract began on 05 Apr 2005,
Craig Mark Hillman - an active director whose contract began on 01 Jan 2011,
Peter George Lake - an inactive director whose contract began on 24 Jun 2010 and was terminated on 30 Sep 2023,
Nathan Russell Howe - an inactive director whose contract began on 01 Jan 2011 and was terminated on 21 Dec 2022,
Micheal John Douglas Macklin - an inactive director whose contract began on 05 Apr 2005 and was terminated on 24 Jun 2010.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (types include: registered, physical).
Bremca Southland Limited had been using 10 Kennedy Place, Christchurch as their registered address up until 03 Jan 2020.
Former names for this company, as we identified at BizDb, included: from 24 Feb 2005 to 15 Mar 2006 they were called Bil Southland Limited, from 22 Feb 2000 to 24 Feb 2005 they were called Silverstream Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Previous addresses

Address: 10 Kennedy Place, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 03 Jan 2020

Address: 10 Kennedy Place, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 10 Kennedy Place, Christchurch New Zealand

Physical address used from 22 Feb 2000 to 03 Jan 2020

Previous Shareholders

Ultimate Holding Company

Andrew Donald Mclean - Director

Appointment date: 05 Apr 2005

Craig Mark Hillman - Director

Appointment date: 01 Jan 2011

Peter George Lake - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 30 Sep 2023

Nathan Russell Howe - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 21 Dec 2022

Micheal John Douglas Macklin - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 24 Jun 2010

Maurice Aubrey Henshall - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 05 Apr 2005

Ken Swift - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 05 Apr 2005

Gary Charles Nightingale - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 22 Feb 2000