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Bremworth Limited

Type: NZ Limited Company (Ltd)
9429039934703
NZBN
245326
Company Number
Registered
Company Status
Current address
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road
Takapuna, North Shore City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2008
7 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 04 Jul 2013

Bremworth Limited, a registered company, was launched on 22 Jun 1984. 9429039934703 is the NZBN it was issued. This company has been supervised by 25 directors: Dianne Williams - an active director whose contract started on 10 Jul 2015,
John Mcfadyen Rae - an active director whose contract started on 10 Jul 2015,
Dianne Mcateer - an active director whose contract started on 10 Jul 2015,
Thomas Harold George Adams - an active director whose contract started on 01 Jun 2018,
Paul Richard Izzard - an active director whose contract started on 20 Nov 2020.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (category: physical, registered).
Bremworth Limited had been using 7 Grayson Ave, Papatoetoe, Auckland as their registered address until 04 Jul 2013.
Past names used by this company, as we established at BizDb, included: from 25 Nov 1986 to 30 Aug 2021 they were called Cavalier Corporation Limited, from 22 Jun 1984 to 25 Nov 1986 they were called Cavalier Elco Limited.
A total of 70069426 shares are allocated to 10 shareholders (10 groups). The first group includes 2030915 shares (2.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2402679 shares (3.43 per cent). Lastly there is the next share allocation (2402680 shares 3.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Grayson Ave, Papatoetoe, Auckland New Zealand

Registered address used from 18 Dec 1996 to 04 Jul 2013

Address #2: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand

Physical address used from 19 Feb 1992 to 04 Jul 2013

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 70069426

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2030915
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2402679
Other (Other) Suzanne Rachel Timpson Fairlie Ann Milne Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 2402680
Other (Other) Matthew Charles Timpson Rennie Cox Trustees No 8 Limited Waiatarua
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 3635651
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 2402680
Other (Other) Brigit Kirsten Timpson Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 3800000
Other (Other) Brian Edward Woolf Rd 2
Auckland
0792
New Zealand
Shares Allocation #7 Number of Shares: 3125889
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 8567642
Entity (NZ Limited Company) Rural Aviation (1963) Limited
Shareholder NZBN: 9429040174792
Mellons Bay
Manukau, 2014
Shares Allocation #9 Number of Shares: 1225000
Other (Other) Gregory John Muir Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #10 Number of Shares: 1000000
Other (Other) Fergus David Elliott Brown Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Marama Trading Limited
Shareholder NZBN: 9429040011660
Company Number: 202882
Level 2, Parnell
Auckland
1052
New Zealand
Other Ian David Mcilraith Waimate
Auckland
7924
New Zealand
Other Ian David Mcilraith Waimate
Auckland
7924
New Zealand
Other F B Trustee Limited Remuera
Auckland
1050
New Zealand
Individual Timpson, Anthony Charles Westmere
Auckland
1022
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Guardian Trust Investment Nominees (rwt) Limited
Shareholder NZBN: 9429038100147
Company Number: 854255
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity Chippendale Holdings Limited
Shareholder NZBN: 9429040008127
Company Number: 203472
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Individual Masfen, Peter Hanbury Papatoetoe
Auckland
Individual White-james, Ann Half Moon Bay
Auckland
Individual Masfen, Joanna Alison Papatoetoe
Auckland
Entity Nortie Properties Limited
Shareholder NZBN: 9429039575999
Company Number: 354628
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other Gregory John Muir
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Timpson, Anthony Charles Westmere
Auckland

New Zealand
Entity Guardian Trust Investment Nominees (rwt) Limited
Shareholder NZBN: 9429038100147
Company Number: 854255
Individual Wilson, Herbert Charles Mataura 9690
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Other Ian David Mcilraith
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Chippendale Holdings Limited
Shareholder NZBN: 9429040008127
Company Number: 203472
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Rd 2
Auckland
0792
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
9016
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Individual Mcfadzean, Percy Keith Masterton
Masterton
5810
New Zealand
Other Graham James Munro & Zita Lillian Munro Greenlane
Auckland
1061
New Zealand
Individual Norman And Others, Warwick Bruce Freemans Bay
Auckland
1011
New Zealand
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Other Geoffrey Thomas Charles Harnden
Entity J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
Individual James, Alan Michael Half Moon Bay
Auckland
Individual Mcilraith, Ian David Waimate
Waimate
7924
New Zealand
Entity J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Individual Spackman, Mary Dorcas Epsom
Auckland 1003
Entity Nortie Properties Limited
Shareholder NZBN: 9429039575999
Company Number: 354628
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Null - Geoffrey Thomas Charles Harnden
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Other Accident Compensation Corporation 2 The Terrace
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Directors

Dianne Williams - Director

Appointment date: 10 Jul 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jul 2015


John Mcfadyen Rae - Director

Appointment date: 10 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2015


Dianne Mcateer - Director

Appointment date: 10 Jul 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jul 2015


Thomas Harold George Adams - Director

Appointment date: 01 Jun 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jun 2018


Paul Richard Izzard - Director

Appointment date: 20 Nov 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2020


Katherine Marie Turner - Director

Appointment date: 24 Feb 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 24 Feb 2022


Grant Conrad Webber Biel - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 25 Nov 2021

Address: Mellons Bay, Auckland, 2041 New Zealand

Address used since 30 Jun 2016


Rachel Jane Walsh - Director (Inactive)

Appointment date: 08 Oct 2021

Termination date: 22 Oct 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Oct 2021


Alan William Clarke - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 23 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2017


Sarah Elizabeth Flora Haydon - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 30 Oct 2018

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 15 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2012


Stephen Ross Bootten - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 31 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Jul 2015


Graeme Scott Hawkins - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 31 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 1998


Alan Michael James - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 10 Jul 2015

Address: Howick, Auckland, New Zealand

Address used since 27 Jan 2005


Colin Angus Mckenzie - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 20 May 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 15 Mar 2012


Graeme David Edmond - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 13 Mar 2015

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2014


Keith Leslie Thorpe - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 13 Dec 2013

Address: Remuera, Auckland, 1005, 1050 New Zealand

Address used since 21 Apr 2006


Wayne Keung Chung - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 16 Nov 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Feb 1992


Donald William Huse - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 27 Apr 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2012


Victor Thien Soo Tan - Director (Inactive)

Appointment date: 13 Apr 2004

Termination date: 15 Mar 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2004


Richard Grant Ebbett - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 15 Nov 2010

Address: Auckland,

Address used since 30 Jun 2006


Anthony Charles Timpson - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 12 Nov 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Feb 1992


Robert Allan Pratt - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 25 Aug 2000

Address: Remuera, Auckland,

Address used since 07 Feb 1992


George Gordon Henderson Gilmour - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 05 Nov 1997

Address: Remuera, Auckland,

Address used since 07 Feb 1992


Peter Watson Grayburn - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 01 Nov 1995

Address: 75 Owens Road, Epsom, Auckland,

Address used since 07 Feb 1992


John Mcdonald Botting - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 27 Oct 1993

Address: Kohimarama, Auckland,

Address used since 07 Feb 1992

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