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Bramwell & Grossman Nominees Limited

Type: NZ Limited Company (Ltd)
9429040217246
NZBN
163772
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2018
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Feb 2018
Po Box 500
Hastings
Hastings 4156
New Zealand
Postal address used since 05 Feb 2020

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.

Addresses

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

Contact info
64 274 041912
05 Mar 2019 Phone
shelly@bramwellbate.co.nz
Email
Edward@bramwellbate.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Throp, Graham Hunter Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Kennedy, Dinah Mary Roys Hill
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Emma Elizabeth Lowe Havelock North
Havelock North
4130
New Zealand
Individual Walker, Malcolm Lawrence Havelock North
Directors

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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