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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland |
26 Jul 2006 - |
Individual | Hall, Wendie Louise |
Ostend Waiheke Island 1081 New Zealand |
02 Sep 1996 - |
Individual | Simpson, Lois Jane |
Ostend Waiheke Island 1081 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hall, Wendie Louise |
Ostend Waiheke Island 1081 New Zealand |
02 Sep 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simpson, Lois Jane |
Ostend Waiheke Island 1081 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brayshaw, Barbara Joan |
Eden Terrace Auckland |
02 Sep 1996 - 26 Jul 2006 |
Individual | Brayshaw, Barbara Joan |
Eden Terrace Auckland |
02 Sep 1996 - 26 Jul 2006 |
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