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Brindale Limited

Type: NZ Limited Company (Ltd)
9429039628275
NZBN
338003
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 17 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Director Davies, Nicole Ann Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Davies, Maralyn Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Davies, Peter Owen Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Directors

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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