Brymer Ridge Limited, a registered company, was launched on 29 Nov 1968. 9429040103266 is the number it was issued. The company has been run by 3 directors: Gilbert Mark Southworth - an active director whose contract began on 20 Mar 1993,
John Southworth - an inactive director whose contract began on 20 Feb 1990 and was terminated on 17 Feb 2020,
Andrew Gerald Jurie - an inactive director whose contract began on 20 Feb 1990 and was terminated on 20 Mar 1993.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Flat 702, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Brymer Ridge Limited had been using 584 Whatawhata Road, Rd 5, Hamilton as their physical address up to 08 Dec 2021.
A total of 6000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4000 shares (66.67 per cent).
Previous addresses
Address: 584 Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand
Physical address used from 23 Jan 2008 to 08 Dec 2021
Address: 702/9 Hopetoun St, Newton, Auckland
Physical address used from 09 Dec 2005 to 23 Jan 2008
Address: Whatawhata Road, R D 5, Hamilton New Zealand
Registered address used from 25 Jun 1997 to 08 Dec 2021
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Watts, Margaret Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
06 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Aubrey, John Charlton |
Hamilton Lake Hamilton 3204 New Zealand |
28 Jun 2012 - |
| Individual | Elstob, John Angus |
Rd 9 Hamilton 3289 New Zealand |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southworth, Gilbert Mark |
Rd 5 Hamilton |
16 Jan 2008 - 28 Jun 2012 |
| Director | Southworth, Gilbert Mark |
Rd 5 Hamilton 3243 New Zealand |
06 Jul 2020 - 30 Nov 2020 |
| Individual | Southworth, John |
Rd 5 Hamilton 3285 New Zealand |
29 Nov 1968 - 06 Jul 2020 |
| Individual | Jurie, Andrew Gerald |
R D 5 Frankton |
29 Nov 1968 - 27 Jun 2010 |
| Individual | Field, Brian Desmond |
R D 5 Frankton |
29 Nov 1968 - 28 Jun 2012 |
Gilbert Mark Southworth - Director
Appointment date: 20 Mar 1993
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 30 Nov 2021
Address: Rd 5, Hamilton, 3243 New Zealand
Address used since 28 Jun 2012
John Southworth - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 17 Feb 2020
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 28 Jun 2012
Andrew Gerald Jurie - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 20 Mar 1993
Address: Wellington,
Address used since 20 Feb 1990
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