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Brayshaw Hall Limited

Type: NZ Limited Company (Ltd)
9429038253461
NZBN
823239
Company Number
Registered
Company Status
067018087
GST Number
Current address
Piccadilly House, 74 New North Road
Eden Terrace
Auckland
Other address (Address For Share Register) used since 28 Aug 2003
Piccadilly House, 74 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered address used since 04 Sep 2003
3 Calais Terrace
Ostend
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 08 May 2018

Brayshaw Hall Limited, a registered company, was started on 02 Sep 1996. 9429038253461 is the number it was issued. This company has been supervised by 2 directors: Wendie Louise Hall - an active director whose contract started on 02 Sep 1996,
Barabara Joan Brayshaw - an inactive director whose contract started on 02 Sep 1996 and was terminated on 24 Mar 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 7 addresses the company registered, specifically: Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 (physical address),
Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 (service address),
74 New North Road, Eden Terrace, Auckland, 1021 (other address),
74 New North Road, Eden Terrace, Auckland, 1021 (shareregister address) among others.
Brayshaw Hall Limited had been using 90 Wharf Road, Ostend, Waiheke Island as their physical address until 17 Aug 2021.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group includes 99 shares (49.5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.5 per cent). Finally we have the 3rd share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Office & postal & delivery address used from 02 Aug 2019

Address #5: 90 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand

Other address (Address For Share Register) used from 06 Aug 2020

Address #6: 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Aug 2021

Address #7: Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & service address used from 17 Aug 2021

Principal place of activity

Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 90 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 14 Aug 2020 to 17 Aug 2021

Address #2: 3 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 16 May 2018 to 14 Aug 2020

Address #3: Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 04 Sep 2003 to 16 May 2018

Address #4: 46 Georgina Street, Freemans Bay, Auckland

Registered address used from 11 Apr 2000 to 04 Sep 2003

Address #5: 46 Georgina Street, Freemans Bay, Auckland

Registered address used from 01 Dec 1998 to 11 Apr 2000

Address #6: 17 Wood Street, Freemans Bay, Auckland 1001

Physical address used from 01 Dec 1998 to 04 Sep 2003

Address #7: 46 Georgina Street, Freemans Bay, Auckland

Physical address used from 01 Dec 1998 to 01 Dec 1998

Contact info
64 21 650117
11 Sep 2018 Phone
wendie9898@gmail.com
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
wendie@lionrock.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lp Trust Co Limited
Shareholder NZBN: 9429033978970
5 Millais Street
Grey Lynn, Auckland
Individual Hall, Wendie Louise Ostend
Waiheke Island
1081
New Zealand
Individual Simpson, Lois Jane Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Wendie Louise Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, Lois Jane Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brayshaw, Barbara Joan Eden Terrace
Auckland
Individual Brayshaw, Barbara Joan Eden Terrace
Auckland
Directors

Wendie Louise Hall - Director

Appointment date: 02 Sep 1996

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 06 Aug 2020

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 24 Aug 2015

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Aug 2017


Barabara Joan Brayshaw - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 24 Mar 2006

Address: Eden Terrace, Auckland,

Address used since 28 Aug 2003