Brian Nairn Limited, a registered company, was launched on 23 Aug 1976. 9429040370491 is the NZ business identifier it was issued. The company has been managed by 6 directors: Michael David Nairn - an active director whose contract started on 20 Jun 1990,
Sandra Helen Nairn - an active director whose contract started on 22 Jan 1993,
Rosslyn Kay Jago - an inactive director whose contract started on 20 Jun 1990 and was terminated on 04 Apr 2001,
Brian Alexander Nairn - an inactive director whose contract started on 20 Jun 1990 and was terminated on 02 Apr 2001,
Warren John Nairn - an inactive director whose contract started on 20 Jun 1990 and was terminated on 02 Apr 2001.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service).
Brian Nairn Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 07 Jun 2022.
A total of 32000 shares are allocated to 4 shareholders (4 groups). The first group consists of 15559 shares (48.62 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16001 shares (50 per cent). Lastly the 3rd share allotment (220 shares 0.69 per cent) made up of 1 entity.
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 06 Mar 2008 to 07 Jun 2022
Address #2: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 17 Sep 2005 to 06 Mar 2008
Address #3: 1st Floor, 54 Mandeville Street, Christchurch
Registered address used from 21 May 2001 to 17 Sep 2005
Address #4: Grant Rae, 4 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 21 May 2001 to 17 Sep 2005
Address #5: P J Fraher, 54 Mandeville Street, Christchurch
Physical address used from 21 May 2001 to 21 May 2001
Address #6: Williams & Batchelor, 54 Mandeville Street, Christchurch
Registered & physical address used from 15 Sep 2000 to 21 May 2001
Basic Financial info
Total number of Shares: 32000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15559 | |||
Individual | Nairn, Sandra Helen |
Kohimarama Auckland 1071 New Zealand |
23 Aug 1976 - |
Shares Allocation #2 Number of Shares: 16001 | |||
Individual | Nairn, Michael David |
Kohimarama Auckland 1071 New Zealand |
23 Aug 1976 - |
Shares Allocation #3 Number of Shares: 220 | |||
Individual | Jago, Rosslyn Kay |
Christchurch |
23 Aug 1976 - |
Shares Allocation #4 Number of Shares: 220 | |||
Individual | Nairn, Warren John |
Christchurch |
23 Aug 1976 - |
Michael David Nairn - Director
Appointment date: 20 Jun 1990
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Sep 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2012
Sandra Helen Nairn - Director
Appointment date: 22 Jan 1993
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Sep 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2012
Rosslyn Kay Jago - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 04 Apr 2001
Address: Christchurch,
Address used since 20 Jun 1990
Brian Alexander Nairn - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 02 Apr 2001
Address: Christchurch,
Address used since 20 Jun 1990
Warren John Nairn - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 02 Apr 2001
Address: Christchurch,
Address used since 20 Jun 1990
Patricia Margaret Nairn - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 02 Apr 2001
Address: Christchurch,
Address used since 20 Jun 1990
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