Brindale Limited, a registered company, was launched on 24 Mar 1987. 9429039628275 is the business number it was issued. The company has been managed by 2 directors: Nicole Ann Davies - an active director whose contract began on 21 Feb 2023,
Peter Owen Davies - an inactive director whose contract began on 29 Mar 1989 and was terminated on 22 Feb 2023.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Brindale Limited had been using 21 Hawkridge Heights, Bethlehem, Tauranga as their physical address up until 17 Mar 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Lastly there is the third share allotment (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 21 Hawkridge Heights, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 17 Mar 2015 to 17 Mar 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 17 Mar 2015 to 17 Mar 2021
Address: 19 Tainui Road, Cockle Bay, Auckland New Zealand
Physical address used from 09 Oct 1995 to 17 Mar 2015
Address: 19 Tainui Road, Cockle Bay, Auckland New Zealand
Registered address used from 26 May 1994 to 17 Mar 2015
Address: 1 Curacao Place, Bucklands Beach Auckland
Registered address used from 25 May 1994 to 26 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Davies, Nicole Ann |
Tauranga South Tauranga 3112 New Zealand |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Davies, Maralyn Ann |
Bethlehem Tauranga 3110 New Zealand |
24 Mar 1987 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Davies, Peter Owen |
Bethlehem Tauranga 3110 New Zealand |
24 Mar 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
04 Mar 2005 - 21 Mar 2022 |
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
04 Mar 2005 - 21 Mar 2022 |
Nicole Ann Davies - Director
Appointment date: 21 Feb 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Feb 2023
Peter Owen Davies - Director (Inactive)
Appointment date: 29 Mar 1989
Termination date: 22 Feb 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Feb 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Mar 2015
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