Braeburn House Limited

Braeburn House Limited, a registered company, was launched on 17 Sep 1996. 9429038247347 is the number it was issued. The company has been managed by 7 directors: Chaon Ngieochaiyaphum - an active director whose contract began on 21 Feb 2019,
Kathleen Margaret Duncan - an active director whose contract began on 02 Apr 2020,
George Henry Duncan - an inactive director whose contract began on 28 Mar 2001 and was terminated on 02 Apr 2020,
Ashley Chomtroo Skinner - an inactive director whose contract began on 02 Sep 2016 and was terminated on 21 Feb 2019,
Chaon Ngieochaiyaphum - an inactive director whose contract began on 28 Mar 2001 and was terminated on 02 Sep 2016.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
Braeburn House Limited had been using 320 Hinuera West Road, Matamata as their physical address up until 04 Jul 2001.
Other names used by the company, as we established at BizDb, included: from 17 Sep 1996 to 29 Mar 2001 they were named Kingston Lodge Limited.
A total of 1000 shares are issued to 12 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 4 entities. Moving on the second group includes 4 shareholders in control of 499 shares (49.9 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 3 entities.

Previous addresses

Address: 320 Hinuera West Road, Matamata

Physical & registered address used from 04 Jul 2001 to 04 Jul 2001

Address: 320 Hinuera West Road, Matamata

Registered address used from 11 Apr 2000 to 04 Jul 2001

Previous Shareholders

Chaon Ngieochaiyaphum - Director

Appointment date: 21 Feb 2019

Kathleen Margaret Duncan - Director

Appointment date: 02 Apr 2020

George Henry Duncan - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 02 Apr 2020

Ashley Chomtroo Skinner - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 21 Feb 2019

Chaon Ngieochaiyaphum - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 02 Sep 2016

Jennifer Ann Hennessy - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 28 Mar 2001

Gary Thomas Hennessy - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 28 Mar 2001