Bringans Consultants Limited was launched on 21 Jan 1976 and issued a number of 9429040253909. The registered LTD company has been supervised by 3 directors: Dianne Janice Bringans - an active director whose contract started on 01 May 1992,
Michael John Bringans - an active director whose contract started on 01 May 1992,
Cameron Scott Bringans - an inactive director whose contract started on 03 Aug 2015 and was terminated on 14 Jul 2021.
According to BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Up until 06 Jun 2012, Bringans Consultants Limited had been using C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their physical address.
BizDb identified former names for the company: from 21 Jan 1976 to 27 Mar 1992 they were named Winton Modes 1975 Ltd.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Bringans, Dianne Janice (an individual) located at Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Ramshaw, Graeme Ronald - located at Port Chalmers, Port Chalmers.
Previous addresses
Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 28 Feb 2007 to 06 Jun 2012
Address: Messrs Peat Marwick Mitchell & Co, Great North Road, Winton
Registered address used from 15 Dec 1992 to 28 Feb 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- Ward Wilson, 221 Great North Road, Winton
Physical address used from 17 Feb 1992 to 28 Feb 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bringans, Dianne Janice |
Queenstown 9371 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Ramshaw, Graeme Ronald |
Port Chalmers Port Chalmers 9023 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bringans, Michael John |
Calgary Alberta Canada |
23 Feb 2004 - 25 Jul 2018 |
Individual | Bringans, Michael John |
Calgary Alberta Canada |
23 Feb 2004 - 25 Jul 2018 |
Dianne Janice Bringans - Director
Appointment date: 01 May 1992
Address: Queenstown, 9371 New Zealand
Address used since 21 Jun 2021
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 24 Feb 2017
Michael John Bringans - Director
Appointment date: 01 May 1992
Address: Calgary, Alberta, Canada
Address used since 25 May 2012
Cameron Scott Bringans - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 14 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Aug 2015
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