Brentwood Lodge Holdings Limited, a registered company, was incorporated on 22 Nov 1995. 9429038418297 is the NZ business number it was issued. This company has been run by 2 directors: John Franklin Reid - an active director whose contract started on 22 Nov 1995,
Faye Mary Reid - an active director whose contract started on 22 Nov 1995.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Princes Drive, Britannia Heights, Nelson, 7010 (type: physical, service).
Brentwood Lodge Holdings Limited had been using 247 Rutherford Street, Nelson South, Nelson as their physical address up to 03 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
100 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand
Previous addresses
Address #1: 247 Rutherford Street, Nelson South, Nelson, 7010 New Zealand
Physical address used from 18 Jun 2012 to 03 Jun 2020
Address #2: 247 Rutherford Street, Nelson South, Nelson, 7010 New Zealand
Registered address used from 18 Jun 2012 to 15 Apr 2020
Address #3: 166 Hardy Street, Nelson 7010 New Zealand
Registered & physical address used from 07 Jul 2009 to 18 Jun 2012
Address #4: 166 Hardy Street, Nelson
Physical address used from 12 Jun 2008 to 07 Jul 2009
Address #5: 187 Bridge St, Nelson
Physical address used from 14 Mar 2002 to 12 Jun 2008
Address #6: 166 Hardy Street, Nelson
Registered address used from 22 Nov 1995 to 07 Jul 2009
Address #7: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson
Physical address used from 22 Nov 1995 to 14 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reid, John Franklin |
Britannia Heights Nelson 7010 New Zealand |
22 Nov 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reid, Faye Mary |
Britannia Heights Nelson 7010 New Zealand |
22 Nov 1995 - |
John Franklin Reid - Director
Appointment date: 22 Nov 1995
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 May 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Feb 2016
Faye Mary Reid - Director
Appointment date: 22 Nov 1995
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 May 2020
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Feb 2016
Address: Nelson, Nelson South, 7010 New Zealand
Address used since 14 May 2019
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