Braestone Limited was started on 28 Apr 1999 and issued a number of 9429037593261. This registered LTD company has been supervised by 2 directors: Dean Charles Parsons - an active director whose contract began on 28 Apr 1999,
Susan Diane Beryl Parsons - an active director whose contract began on 28 Apr 1999.
According to our database (updated on 19 Apr 2024), the company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 28 Oct 2016, Braestone Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Parsons, Susan Diane Beryl (an individual) located at St Leonards, Dunedin postcode 9022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parsons, Dean Charles - located at St Leonards, Dunedin. Braestone Limited was classified as "Hosted accommodation" (ANZSIC H440035).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Dec 2008 to 28 Oct 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 26 Oct 2007 to 02 Dec 2008
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin
Registered & physical address used from 05 Oct 2007 to 26 Oct 2007
Address: C/- G S Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin
Physical address used from 13 Oct 2002 to 05 Oct 2007
Address: C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin
Physical address used from 26 Jun 2000 to 26 Jun 2000
Address: C/- G S Mclaughlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin
Physical address used from 26 Jun 2000 to 13 Oct 2002
Address: C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin
Registered address used from 26 Jun 2000 to 05 Oct 2007
Address: C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin
Registered address used from 12 Apr 2000 to 26 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parsons, Susan Diane Beryl |
St Leonards Dunedin 9022 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parsons, Dean Charles |
St Leonards Dunedin 9022 New Zealand |
08 Oct 2003 - |
Dean Charles Parsons - Director
Appointment date: 28 Apr 1999
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 18 Oct 2007
Susan Diane Beryl Parsons - Director
Appointment date: 28 Apr 1999
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 18 Oct 2007
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