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 02 May 2024, 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Bremca Holdings Limited Shareholder NZBN: 9429034882016 |
Addington Christchurch 8024 New Zealand |
08 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hillman, Craig Mark |
Gladstone Invercargill 9810 New Zealand |
02 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howe, Nathan Russell |
Waikiwi Invercargill 9810 New Zealand |
02 Feb 2007 - 13 Jan 2023 |
| Individual | Swift, Kenneth |
Christchurch |
22 Feb 2000 - 08 Apr 2005 |
Ultimate Holding Company
Andrew Donald Mclean - Director
Appointment date: 05 Apr 2005
Address: Sheffield, Christchurch, 7580 New Zealand
Address used since 24 Mar 2009
Craig Mark Hillman - Director
Appointment date: 01 Jan 2011
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Jan 2011
Peter George Lake - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 30 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jun 2010
Nathan Russell Howe - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 21 Dec 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Jan 2011
Micheal John Douglas Macklin - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 24 Jun 2010
Address: Darfield, Canterbury, 7510 New Zealand
Address used since 19 Feb 2007
Ken Swift - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 05 Apr 2005
Address: Christchurch,
Address used since 22 Feb 2000
Maurice Aubrey Henshall - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 05 Apr 2005
Address: Christchurch,
Address used since 22 Feb 2000
Gary Charles Nightingale - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 22 Feb 2000
Address: Rolleston Park, Christchurch,
Address used since 22 Feb 2000
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