Bramwell & Grossman Nominees Limited, a registered company, was started on 10 Aug 1972. 9429040217246 is the number it was issued. "Nominee service" (ANZSIC K641935) is how the company has been classified. This company has been supervised by 5 directors: Graham Hunter Throp - an active director whose contract began on 01 Aug 1990,
Malcolm Ian Taylor - an active director whose contract began on 01 Aug 1990,
Dinah Mary Kennedy - an active director whose contract began on 12 Aug 1999,
Emma Elizabeth Lowe Dawson - an inactive director whose contract began on 01 May 2007 and was terminated on 01 Mar 2016,
Malcolm Lawrence Walker - an inactive director whose contract began on 01 Aug 1990 and was terminated on 01 May 2007.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 500, Hastings, Hastings, 4156 (category: postal, office).
Bramwell & Grossman Nominees Limited had been using 205 Hastings Street South, Hastings as their physical address until 13 Feb 2018.
A total of 50 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (30%). Finally we have the 3rd share allotment (15 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 205 Hastings Street South, Hastings, 4122 New Zealand
Office & delivery address used from 05 Feb 2020
Principal place of activity
205 Hastings Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 17 Feb 2012 to 13 Feb 2018
Address #2: C/-bramwell Grossman, 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 17 Feb 2011 to 17 Feb 2012
Address #3: C/-bramwell Grossman, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 07 Nov 2006 to 17 Feb 2011
Address #4: Bramwell Grossman & Partners, Solicitors, 210 Queen Street East, Hastings
Physical address used from 08 Apr 1997 to 07 Nov 2006
Address #5: 210 Queen St East, Hastings
Registered address used from 08 Apr 1997 to 07 Nov 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Throp, Graham Hunter |
Rd 2 Hastings 4172 New Zealand |
10 Aug 1972 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
10 Aug 1972 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Kennedy, Dinah Mary |
Roys Hill Hastings 4175 New Zealand |
10 Aug 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Emma Elizabeth Lowe |
Havelock North Havelock North 4130 New Zealand |
08 May 2007 - 11 Mar 2016 |
Individual | Walker, Malcolm Lawrence |
Havelock North |
10 Aug 1972 - 08 May 2007 |
Graham Hunter Throp - Director
Appointment date: 01 Aug 1990
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Feb 2016
Malcolm Ian Taylor - Director
Appointment date: 01 Aug 1990
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 17 Feb 2016
Dinah Mary Kennedy - Director
Appointment date: 12 Aug 1999
Address: Roys Hill, Hastings, 4175 New Zealand
Address used since 17 Feb 2016
Emma Elizabeth Lowe Dawson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jun 2010
Malcolm Lawrence Walker - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 01 May 2007
Address: Havelock North,
Address used since 01 Aug 1990
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