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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
05 May 2017 - |
Individual | Gaskin, Graham Kenneth |
Omokoroa Omokoroa 3114 New Zealand |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaskin, Graham Kenneth |
Omokoroa Tauranga New Zealand |
29 Apr 1992 - 05 May 2017 |
Individual | Underwood, David James |
85 The Terrace Wellington |
14 May 2004 - 27 Jun 2010 |
Individual | Underwood, David James |
Wellington New Zealand |
05 May 2008 - 05 May 2017 |
Individual | Underwood, David James |
Kelburn Wellington |
29 Apr 1992 - 05 May 2017 |
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
Btc Trustees 2012 Limited
32 The Terrace
Btc Trustees 2011 Limited
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Btc Trustees 2010 Limited
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Brandons Trustees 2010 Limited
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Brandons Trustees 2009 Limited
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Key Property 007 Limited
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