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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Macky, Rebecca Mary |
27 George Street Newmarket, Auckland 1023 New Zealand |
04 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgregor, David |
27 George Street Newmarket, Auckland 1023 New Zealand |
04 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macky, Peter Warwick |
Herne Bay Auckland |
04 Dec 1997 - 05 Jan 2021 |
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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