Braeland Holdings Limited was started on 29 Apr 1994 and issued an NZ business identifier of 9429038625954. This registered LTD company has been managed by 4 directors: Kevin Mervyn Singers - an active director whose contract started on 29 Apr 1994,
David Barry O'brien - an active director whose contract started on 29 Apr 1994,
Douglas William Fraser - an active director whose contract started on 17 Jan 2000,
Gwynneth Malcolm Mcconachie - an inactive director whose contract started on 29 Apr 1994 and was terminated on 17 Jan 2000.
According to our data (updated on 20 Apr 2024), this company filed 1 address: 101 Don Street, Invercargill, 9810 (types include: registered, physical).
Up until 07 Jul 2015, Braeland Holdings Limited had been using 101 Don Street, Invercargill as their registered address.
A total of 11000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 396 shares are held by 1 entity, namely:
Obrien, Diana Carroll (an individual) located at Judea, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 7.15% shares (exactly 786 shares) and includes
Fraser, Douglas William - located at Rd 3, Riverton.
The 3rd share allocation (785 shares, 7.14%) belongs to 1 entity, namely:
Fraser, Glenys Jan, located at Rd 3, Riverton (an individual).
Previous addresses
Address: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 15 Feb 2013 to 07 Jul 2015
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered address used from 06 Apr 1998 to 15 Feb 2013
Address: 45 Don Street, Invercargill
Registered address used from 06 Apr 1998 to 06 Apr 1998
Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical address used from 18 Jun 1997 to 15 Feb 2013
Address: 142 Spey Street, Invercargill
Registered address used from 01 Oct 1996 to 06 Apr 1998
Basic Financial info
Total number of Shares: 11000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 396 | |||
| Individual | Obrien, Diana Carroll |
Judea Tauranga 3110 New Zealand |
29 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 786 | |||
| Individual | Fraser, Douglas William |
Rd 3 Riverton 9883 New Zealand |
29 Apr 1994 - |
| Shares Allocation #3 Number of Shares: 785 | |||
| Individual | Fraser, Glenys Jan |
Rd 3 Riverton 9883 New Zealand |
29 Apr 1994 - |
| Shares Allocation #4 Number of Shares: 2747 | |||
| Individual | O'brien, David Barry |
Judea Tauranga 3110 New Zealand |
29 Apr 1994 - |
| Shares Allocation #5 Number of Shares: 3143 | |||
| Individual | Singers, Kevin Mervyn |
Flagstaff Hamilton 3210 New Zealand |
29 Apr 1994 - |
| Shares Allocation #6 Number of Shares: 3143 | |||
| Individual | Singers, Helen Isobel |
Flagstaff Hamilton 3210 New Zealand |
29 Apr 1994 - |
Kevin Mervyn Singers - Director
Appointment date: 29 Apr 1994
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Jun 2015
David Barry O'brien - Director
Appointment date: 29 Apr 1994
Address: Judea, Tauranga, 3110 New Zealand
Address used since 27 Jun 2014
Douglas William Fraser - Director
Appointment date: 17 Jan 2000
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 22 Jun 2010
Gwynneth Malcolm Mcconachie - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 17 Jan 2000
Address: R D 1, Winton,
Address used since 29 Apr 1994
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