Braewood Limited, a registered company, was incorporated on 23 Jul 1996. 9429038290411 is the NZBN it was issued. The company has been run by 2 directors: Anthony John Wood - an active director whose contract started on 23 Jul 1996,
Sarah Dale Bradley - an inactive director whose contract started on 23 Jul 1996 and was terminated on 31 Mar 2004.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (category: registered, physical).
Braewood Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 19 Apr 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Sep 2017 to 19 Apr 2022
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 29 Jun 2011 to 25 Sep 2017
Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 08 Aug 2006 to 29 Jun 2011
Address: C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Registered & physical address used from 09 Aug 2004 to 09 Aug 2004
Address: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch
Registered & physical address used from 09 Aug 2004 to 08 Aug 2006
Address: P Blacklaws, 85 Riccarton Road, Christchurch
Registered address used from 11 Apr 2000 to 09 Aug 2004
Address: C/- Peter Blacklaws, Chartered Accountant Limited, 1st Floor, 285 Lincoln Rd, Christchurch
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 17 Mar 2000 to 09 Aug 2004
Address: C/- Peter Blacklaws, Chartered, Accountant Ltd, 1st Floor, 285, Lincoln Rd, Addington, Christchurch
Registered address used from 16 Mar 2000 to 11 Apr 2000
Address: P Blacklaws, 85 Riccarton Road, Christchurch
Registered address used from 15 Apr 1999 to 16 Mar 2000
Address: P Blacklaws, 85 Riccarton Road, Christchurch
Physical address used from 15 Apr 1999 to 17 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ah Trustees (tony And Jennie) Limited Shareholder NZBN: 9429046226044 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
27 Jun 2018 - |
Individual | Nicholls, Jennifer Lynley |
Fendalton Christchurch 8014 New Zealand |
01 Mar 2018 - |
Individual | Wood, Anthony John |
Fendalton Christchurch 8014 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Anthony John |
Fendalton Christchurch 8014 New Zealand |
18 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marks, Simon Ross |
Christchurch Central Christchurch 8013 New Zealand |
18 Nov 2004 - 27 Jun 2018 |
Individual | Wood, Richard Jeffrey Hargest |
Lawyers 47 Cathedral Square, Christchurch |
18 Nov 2004 - 04 Aug 2005 |
Individual | Bradley, Sarah Dale |
Clifton Hill Sumner, Christchurch |
23 Jul 1996 - 18 Nov 2004 |
Individual | Wood, Anthony John |
Christchurch |
23 Jul 1996 - 26 Jul 2006 |
Individual | Marks, Simon Ross |
Christchurch Central Christchurch 8013 New Zealand |
18 Nov 2004 - 27 Jun 2018 |
Anthony John Wood - Director
Appointment date: 23 Jul 1996
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 05 Dec 2014
Sarah Dale Bradley - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 31 Mar 2004
Address: Southshore, Christchurch,
Address used since 20 Feb 2003
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