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Braemore Limited

Type: NZ Limited Company (Ltd)
9429038839481
NZBN
590651
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Nov 2012
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 08 Nov 2023

Braemore Limited, a registered company, was started on 23 Aug 1993. 9429038839481 is the NZ business identifier it was issued. This company has been run by 5 directors: Donna Patricia Mitchell - an active director whose contract started on 20 Oct 2004,
Luke Ross Harding - an active director whose contract started on 01 Apr 2021,
Warwick Gerard Bray - an inactive director whose contract started on 05 May 1995 and was terminated on 27 Sep 2005,
Joseph Robert Bray - an inactive director whose contract started on 23 Aug 1993 and was terminated on 28 Aug 2005,
Maureen Winifred Ann Bray - an inactive director whose contract started on 23 Aug 1993 and was terminated on 05 May 1995.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered).
Braemore Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 01 Nov 2012.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group consists of 340 shares (17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 340 shares (17 per cent). Finally the third share allocation (1320 shares 66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 25 Nov 2003 to 01 Nov 2012

Address #2: K P M G, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: C/- Peat Marwick, Nzi Building, Grey Street, Tauranga

Registered address used from 03 Dec 1996 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Harding, Jennifer Ruth Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Harding, Luke Ross Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 1320
Director Mitchell, Donna Patricia Mamaku
Mamaku
3020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlan, Mitchell Phillip Ngongotaha
Rotorua
3010
New Zealand
Individual Mclaughlan, Mitchell Phillip Ngongotaha
Rotorua
3010
New Zealand
Individual Mclaughlan, Mitchell Phillip Ngongotaha
Rotorua
3010
New Zealand
Individual Bray, Donna Patricia Rotorua

New Zealand
Individual Bray, Warwick Gerard Rotorua
Individual Bray, Joseph Robert Rotorua
Individual Mclaughlin, Mitchell Phillip Ngongotaha
Rotorua
3010
New Zealand
Directors

Donna Patricia Mitchell - Director

Appointment date: 20 Oct 2004

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 05 Nov 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 08 Dec 2015


Luke Ross Harding - Director

Appointment date: 01 Apr 2021

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 01 Apr 2021


Warwick Gerard Bray - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 27 Sep 2005

Address: Rotorua,

Address used since 05 May 1995


Joseph Robert Bray - Director (Inactive)

Appointment date: 23 Aug 1993

Termination date: 28 Aug 2005

Address: Rotorua,

Address used since 23 Aug 1993


Maureen Winifred Ann Bray - Director (Inactive)

Appointment date: 23 Aug 1993

Termination date: 05 May 1995

Address: Ngongotaha, Rotorua,

Address used since 23 Aug 1993

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