Bruns Charter Services Limited was started on 13 Apr 1992 and issued a number of 9429039000408. This registered LTD company has been run by 6 directors: Allan Barry Brun - an active director whose contract started on 08 Sep 1992,
David Andrew Brun - an active director whose contract started on 03 Sep 2009,
Anne Boston Brun - an inactive director whose contract started on 08 Sep 1992 and was terminated on 01 Apr 2011,
Peter Brun - an inactive director whose contract started on 08 Sep 1992 and was terminated on 23 May 2009,
Hugh Edward Staples Hamilton - an inactive director whose contract started on 08 Apr 1992 and was terminated on 08 Sep 1992.
As stated in our database (updated on 20 Apr 2024), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, physical).
Until 26 Jul 2022, Bruns Charter Services Limited had been using 27 Austin Street, Onekawa, Napier as their physical address.
BizDb found past names used by the company: from 13 Apr 1992 to 07 Sep 1992 they were named Blue Moki Holdings No. 20 Limited.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 14250 shares are held by 1 entity, namely:
Brun, David Andrew (an individual) located at Waipukurau 4200.
Another group consists of 1 shareholder, holds 52.5 per cent shares (exactly 15750 shares) and includes
Brun, Allan Barry - located at Rd1, Waipawa.
Previous addresses
Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 18 Feb 2014 to 26 Jul 2022
Address #2: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered address used from 02 Feb 2012 to 18 Feb 2014
Address #3: 27a Austin Street, Onekawa, Napier 4010 New Zealand
Registered address used from 02 Mar 2010 to 02 Feb 2012
Address #4: 27a Austin Street, Onekawa, Napier 4110 New Zealand
Physical address used from 02 Mar 2010 to 18 Feb 2014
Address #5: Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier
Registered & physical address used from 19 Apr 2008 to 02 Mar 2010
Address #6: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 29 May 2006 to 19 Apr 2008
Address #7: T F Mahony, 1st Floor, 7 Tennyson Street, Napier
Physical address used from 22 Apr 2003 to 29 May 2006
Address #8: T F Mahony & Co, 1st Floor, 7 Tennyson Street, Napier
Registered address used from 22 Apr 2003 to 29 May 2006
Address #9: T F Mahony, First Floor, Nzi Building, 7 Tennyson Street, Napier
Registered address used from 08 May 1996 to 22 Apr 2003
Address #10: C/- Ernst & Young, Ernst And Young House, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 11 Aug 1995 to 08 May 1996
Address #11: C/- Davidson Armstrong & Campbell, Northumberland Street, Waipukurau
Registered address used from 07 Oct 1992 to 11 Aug 1995
Address #12: Same As Registered Office
Physical address used from 13 Apr 1992 to 13 Apr 1992
Address #13: T F Mahony, 1st Floor, Nzi Building, 7 Tennyson Street, Napier
Physical address used from 13 Apr 1992 to 22 Apr 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14250 | |||
Individual | Brun, David Andrew |
Waipukurau 4200 New Zealand |
13 Apr 1992 - |
Shares Allocation #2 Number of Shares: 15750 | |||
Individual | Brun, Allan Barry |
Rd1 Waipawa 4271 New Zealand |
13 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brun, Estate Peter |
Waipukurau 4200 New Zealand |
13 Apr 1992 - 29 Nov 2017 |
Individual | Brun, Anne Boston |
Waipukurau 4200 New Zealand |
13 Apr 1992 - 29 Nov 2017 |
Allan Barry Brun - Director
Appointment date: 08 Sep 1992
Address: Rd1, Waipawa, 4271 New Zealand
Address used since 01 Jan 2021
Address: Waipukurau, 4200 New Zealand
Address used since 16 Feb 2016
David Andrew Brun - Director
Appointment date: 03 Sep 2009
Address: Waipukurau, 4200 New Zealand
Address used since 16 Feb 2016
Anne Boston Brun - Director (Inactive)
Appointment date: 08 Sep 1992
Termination date: 01 Apr 2011
Address: Waipukurau, 4200 New Zealand
Address used since 01 Apr 2008
Peter Brun - Director (Inactive)
Appointment date: 08 Sep 1992
Termination date: 23 May 2009
Address: Waipukurau 4200,
Address used since 01 Apr 2008
Hugh Edward Staples Hamilton - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 08 Sep 1992
Address: Waipukurau,
Address used since 08 Apr 1992
John Baird Campbell - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 08 Sep 1992
Address: Waipukurau,
Address used since 08 Apr 1992
Tunbridge Wells Racing Limited
27 Austin Street
Lansubs 2009 Limited
27 Austin Street
Austin Street Investments Limited
27 Austin Street
Mciver Engineering Limited
27 Austin Street
Wishart Estate Winery Limited
27 Austin Street
The Napier Assembly Of God Church
Harding & Associates