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Brigadier Tours Limited

Type: NZ Limited Company (Ltd)
9429037961527
NZBN
883752
Company Number
Registered
Company Status
Current address
Flat 3c 27 George Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Mar 2018

Brigadier Tours Limited, a registered company, was launched on 04 Dec 1997. 9429037961527 is the NZBN it was issued. The company has been run by 3 directors: Rebecca Mary Macky - an active director whose contract began on 04 Dec 1997,
David Mcgregor - an active director whose contract began on 04 Dec 1997,
Peter Warwick Macky - an inactive director whose contract began on 04 Dec 1997 and was terminated on 31 Jul 2020.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Flat 3C 27 George Street, Newmarket, Auckland, 1023 (category: physical, registered).
Brigadier Tours Limited had been using 9 Alberon Place, Parnell, Auckland as their registered address up to 14 Mar 2018.
More names for this company, as we established at BizDb, included: from 04 Dec 1997 to 23 Jan 2003 they were called Barn Red Limited.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (66.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Previous addresses

Address: 9 Alberon Place, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Feb 2011 to 14 Mar 2018

Address: 9 Alberon Place, Parnell, Auckland New Zealand

Registered address used from 13 Apr 2000 to 15 Feb 2011

Address: 9 Alberon Place, Parnell, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 9 Alberon Place, Parnell, Auckland New Zealand

Physical address used from 05 Dec 1997 to 15 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Macky, Rebecca Mary 27 George Street
Newmarket, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgregor, David 27 George Street
Newmarket, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macky, Peter Warwick Herne Bay
Auckland
Directors

Rebecca Mary Macky - Director

Appointment date: 04 Dec 1997

Address: 27 George Street, Newmarket, 1023 New Zealand

Address used since 14 Apr 2016


David Mcgregor - Director

Appointment date: 04 Dec 1997

Address: 27 Gerge Street, Newmarket, 1023 New Zealand

Address used since 14 Apr 2016


Peter Warwick Macky - Director (Inactive)

Appointment date: 04 Dec 1997

Termination date: 31 Jul 2020

Address: 21 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Feb 2010

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