Brackmaw Holdings Limited, a registered company, was registered on 15 Jul 1999. 9429037535452 is the NZ business number it was issued. This company has been managed by 5 directors: Kevin Ronald Wilson - an active director whose contract started on 15 Jul 1999,
Craig Stanley Aspin - an active director whose contract started on 15 Jul 1999,
Reginald Andrews - an inactive director whose contract started on 18 May 2006 and was terminated on 04 Jun 2021,
Bryan Andrew Mclean - an inactive director whose contract started on 15 Jul 1999 and was terminated on 18 May 2006,
Reginald Andrews - an inactive director whose contract started on 15 Jul 1999 and was terminated on 18 May 2006.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Brackmaw Holdings Limited had been using 113 Bank Street, Whangarei as their registered address up until 09 Jun 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4750 shares (47.5 per cent). Lastly we have the 3rd share allocation (250 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: 113 Bank Street, Whangarei New Zealand
Registered & physical address used from 31 May 2004 to 09 Jun 2022
Address: Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei
Registered address used from 12 Apr 2000 to 31 May 2004
Address: Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei
Physical address used from 15 Jul 1999 to 31 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Wilson, Kevin Ronald |
Kaitaia |
15 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 4750 | |||
| Individual | Aspin, Craig Stanley |
R D 1 Awanui, Kaitaia New Zealand |
15 Jul 1999 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Aspin, Brenda Janice |
R D 1 Awanui, Kaitaia New Zealand |
15 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Reginald |
Kaitaia |
15 Jul 1999 - 08 Jun 2021 |
| Individual | Andrews, Gillian Olive |
Kaitaia New Zealand |
15 Jul 1999 - 08 Jun 2021 |
| Individual | Mclean, Bryan Andrew |
Whangarei |
15 Jul 1999 - 18 May 2006 |
| Individual | Wilson, Robyn Anne |
Kaitaia New Zealand |
15 Jul 1999 - 23 Apr 2013 |
Kevin Ronald Wilson - Director
Appointment date: 15 Jul 1999
Address: Ahipara, 0481 New Zealand
Address used since 17 Jan 2024
Address: Kaitaia, 0410 New Zealand
Address used since 23 May 2016
Craig Stanley Aspin - Director
Appointment date: 15 Jul 1999
Address: R D 1, Awanui, Kaitaia, 0486 New Zealand
Address used since 23 May 2016
Reginald Andrews - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 04 Jun 2021
Address: Kaitaia, 0410 New Zealand
Address used since 23 May 2016
Bryan Andrew Mclean - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 18 May 2006
Address: Whangarei,
Address used since 01 Jun 2003
Reginald Andrews - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 18 May 2006
Address: Kaitaia,
Address used since 15 Jul 1999
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