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Braemar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038987311
NZBN
546755
Company Number
Registered
Company Status
Current address
32 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Jun 2014

Braemar Holdings Limited, a registered company, was started on 29 Apr 1992. 9429038987311 is the NZ business identifier it was issued. The company has been managed by 3 directors: Donald Eric Forsyth - an active director whose contract began on 04 Apr 2007,
David James Underwood - an inactive director whose contract began on 29 Apr 1992 and was terminated on 21 Aug 2015,
Graham Kenneth Gaskin - an inactive director whose contract began on 29 Apr 1992 and was terminated on 04 Apr 2007.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 32 The Terrace, Wellington Central, Wellington, 6011 (types include: physical, registered).
Braemar Holdings Limited had been using Martin Jarvie Pkf, 3Rd Floor, 85 The Terrace, Wellington as their physical address up until 09 Jun 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Forsyth, Donald Eric (a director) located at Karori, Wellington postcode 6012,
Gaskin, Graham Kenneth (an individual) located at Omokoroa, Omokoroa postcode 3114.

Addresses

Previous addresses

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington New Zealand

Physical & registered address used from 17 May 2006 to 09 Jun 2014

Address: Martin Jarvie Underwood & Hall, Chartered Accountants, 85 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 17 May 2006

Address: Martin Jarvie Underwood & Hall, Chartered Accountants, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Forsyth, Donald Eric Karori
Wellington
6012
New Zealand
Individual Gaskin, Graham Kenneth Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaskin, Graham Kenneth Omokoroa
Tauranga

New Zealand
Individual Underwood, David James 85 The Terrace
Wellington
Individual Underwood, David James Wellington

New Zealand
Individual Underwood, David James Kelburn
Wellington
Directors

Donald Eric Forsyth - Director

Appointment date: 04 Apr 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Apr 2007


David James Underwood - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 21 Aug 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Apr 1992


Graham Kenneth Gaskin - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 04 Apr 2007

Address: Welcome Bay, Tauranga,

Address used since 01 Sep 2005

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