Brunton's Property Solutions Limited, a registered company, was incorporated on 31 May 1989. 9429039330451 is the number it was issued. This company has been run by 6 directors: Mark Stuart Brunton - an active director whose contract began on 09 Aug 1991,
Christine Anne Bourke - an active director whose contract began on 09 Sep 2009,
Alan Richard Pracy - an active director whose contract began on 10 Sep 2009,
Barry Stuart Brunton - an inactive director whose contract began on 08 Sep 2000 and was terminated on 09 Sep 2009,
Christine Anne Bourke - an inactive director whose contract began on 31 Oct 1995 and was terminated on 08 Sep 2000.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (category: registered, physical).
Brunton's Property Solutions Limited had been using Kpmg Peat Marwick,, 11Th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. as their registered address up to 03 Apr 2009.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Jun 1991 to 13 Jul 2000 they were named Brunton Patton Real Estate Limited, from 31 May 1989 to 24 Jun 1991 they were named Hamilton Real Estate News Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 6667 shares (66.67%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 3333 shares (33.33%).
Previous addresses
Address: Kpmg Peat Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.
Registered address used from 01 Jul 1997 to 03 Apr 2009
Address: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street,, Hamilton.
Physical address used from 01 Jul 1997 to 03 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6667 | |||
Individual | Bourke, Christine Anne |
Hamilton East Hamilton 3216 New Zealand |
18 Feb 2010 - |
Individual | Brunton, Mark Stuart |
Rd2 Rukuhia, Hamilton 3282 New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 |
19 Knox Street Hamilton 3244 New Zealand |
01 Nov 2017 - |
Individual | Pracy, Alan Richard |
Devonport Auckland 0624 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brunton, Maureen Jean |
Rd 2 Rukuhia, Hamilton 3282 New Zealand |
18 Feb 2010 - 27 May 2022 |
Individual | Hurd, Fiona Anne |
Hamilton Lake Hamilton 3204 New Zealand |
01 Jun 2010 - 21 Jan 2013 |
Entity | Jean Stuart Limited Shareholder NZBN: 9429040105093 Company Number: 189843 |
31 May 1989 - 04 Aug 2009 | |
Individual | Brunton, Barry Stuart |
R D 2 Hamilton |
31 May 1989 - 04 Aug 2009 |
Individual | Kellaway, Alison Margaret |
Chartwell Hamilton 3210 New Zealand |
01 Jun 2010 - 01 Nov 2017 |
Individual | Pracy, Alan Richard |
Hamilton |
04 Aug 2009 - 18 Feb 2010 |
Entity | Jean Stuart Limited Shareholder NZBN: 9429040105093 Company Number: 189843 |
31 May 1989 - 04 Aug 2009 |
Mark Stuart Brunton - Director
Appointment date: 09 Aug 1991
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 23 Mar 2010
Christine Anne Bourke - Director
Appointment date: 09 Sep 2009
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Mar 2010
Alan Richard Pracy - Director
Appointment date: 10 Sep 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 May 2016
Barry Stuart Brunton - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 09 Sep 2009
Address: R D 2, Hamilton,
Address used since 08 Sep 2000
Christine Anne Bourke - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 08 Sep 2000
Address: Hamilton,
Address used since 31 Oct 1995
Barry Stuart Brunton - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 31 Oct 1995
Address: Rd 2, Hamilton,
Address used since 09 Aug 1991
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