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Braewood Limited

Type: NZ Limited Company (Ltd)
9429038290411
NZBN
814877
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Apr 2022

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).

Addresses

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

Financial Data

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
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
Individual Nicholls, Jennifer Lynley Fendalton
Christchurch
8014
New Zealand
Individual Wood, Anthony John Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, Anthony John Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Simon Ross Christchurch Central
Christchurch
8013
New Zealand
Individual Wood, Richard Jeffrey Hargest Lawyers
47 Cathedral Square, Christchurch
Individual Bradley, Sarah Dale Clifton Hill
Sumner, Christchurch
Individual Wood, Anthony John Christchurch
Individual Marks, Simon Ross Christchurch Central
Christchurch
8013
New Zealand
Directors

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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