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Brentwood Lodge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038418297
NZBN
696095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
100 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Registered address used since 15 Apr 2020
100 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Postal & office & delivery address used since 25 May 2020
100 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Physical & service address used since 03 Jun 2020

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%).

Addresses

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

Contact info
64 0274 520590
25 May 2020 Phone
john.reid@xtra.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
john.reid@xtra.co.nz
14 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Reid, John Franklin Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reid, Faye Mary Britannia Heights
Nelson
7010
New Zealand
Directors

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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