Brittain Wynyard & Co Limited

Brittain Wynyard & Co Limited, a registered company, was started on 22 Feb 1995. 9429038520891 is the number it was issued. The company has been supervised by 9 directors: Timothy Michael John Brittain - an active director whose contract started on 24 Mar 1995,
Christopher Nicholas William Brittain - an active director whose contract started on 24 Mar 1995,
Alastair Roderick Lawrence - an active director whose contract started on 19 Apr 2011,
Mark John Kirby - an inactive director whose contract started on 03 Jul 1995 and was terminated on 27 Jun 2011,
Mark Gordon Burgess - an inactive director whose contract started on 03 Jul 1995 and was terminated on 14 May 2010.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: First Floor, 22 Heather Street, Parnell, Auckland (type: service, registered).
Brittain Wynyard & Co Limited had been using First Floor, 22 Heather Street, Auckland as their physical address until 27 Feb 1999.
Previous names for the company, as we identified at BizDb, included: from 22 Feb 1995 to 03 Jul 1995 they were named Patmos Enterprises Limited.
A total of 100000 shares are issued to 5 shareholders (2 groups). The first group consists of 54836 shares (54.84 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 45164 shares (45.16 per cent).

Previous addresses

Address #1: First Floor, 22 Heather Street, Auckland New Zealand

Physical address used from 27 Feb 1999 to 27 Feb 1999

Address #2: 76-80 Parnell Road, Parnell, Auckland

Registered address used from 09 Jul 1998 to 09 Jul 1998

Address #3: 76-80 Parnell Road, Parnell, Auckland

Physical address used from 09 Jul 1998 to 27 Feb 1999

Address #4: Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Apr 1995 to 09 Jul 1998

Previous Shareholders

Timothy Michael John Brittain - Director

Appointment date: 24 Mar 1995

Christopher Nicholas William Brittain - Director

Appointment date: 24 Mar 1995

Alastair Roderick Lawrence - Director

Appointment date: 19 Apr 2011

Mark John Kirby - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 27 Jun 2011

Mark Gordon Burgess - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 14 May 2010

Colin Murray Hight - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 14 May 2010

Jack Francis Carter - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 30 Jun 2004

Graeme David Quigley - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 24 Mar 1995

Stephen Bruce Lowe - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 24 Mar 1995