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Bringans Consultants Limited

Type: NZ Limited Company (Ltd)
9429040253909
NZBN
157532
Company Number
Registered
Company Status
Current address
Level 3, 258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Bringans, Dianne Janice Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Ramshaw, Graeme Ronald Port Chalmers
Port Chalmers
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bringans, Michael John Calgary
Alberta

Canada
Individual Bringans, Michael John Calgary
Alberta

Canada
Directors

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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