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Rex Bremner Limited

Type: NZ Limited Company (Ltd)
9429040652429
NZBN
68947
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2022

Rex Bremner Limited was started on 23 Jul 1965 and issued an NZ business identifier of 9429040652429. This registered LTD company has been run by 3 directors: Warwick Lyndon Bremner - an active director whose contract began on 23 Apr 2010,
Hilda Avis Bremner - an inactive director whose contract began on 23 Apr 2010 and was terminated on 15 Jul 2014,
Roderick Rex Bremner - an inactive director whose contract began on 01 Jul 1981 and was terminated on 10 Jan 2009.
As stated in our data (updated on 17 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 03 Aug 2022, Rex Bremner Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 21000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Bremner, Warwick Lyndon (an individual) located at Rd 3, Clevedon postcode 2583.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bremner, Kirsty Anne - located at Rd 3, Clevedon.
The 3rd share allotment (20900 shares, 99.52%) belongs to 2 entities, namely:
Bremner, Warwick Lyndon, located at Rd 3, Clevedon (an individual),
Cochrane, Graeme Harvey, located at Mount Albert, Auckland (an individual).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Dec 2019 to 03 Aug 2022

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 29 Jul 2016 to 24 Dec 2019

Address: 16 Elliott St, Papakura New Zealand

Registered address used from 03 Jun 1997 to 29 Jul 2016

Address: Waihoehoe Road, Drury New Zealand

Physical address used from 03 Jun 1997 to 29 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bremner, Warwick Lyndon Rd 3
Clevedon
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bremner, Kirsty Anne Rd 3
Clevedon
2583
New Zealand
Shares Allocation #3 Number of Shares: 20900
Individual Bremner, Warwick Lyndon Rd 3
Clevedon
2583
New Zealand
Individual Cochrane, Graeme Harvey Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bremner, Roderick Rex Drury
Auckland
Individual Bremner, Hilda Avis Drury
Auckland
Individual Bremner, Hilda Avis Drury
Auckland
Individual Bremner, Rodney Rex Drury
Individual Skipper, Graham John Papakura
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Individual Inder, Craig Wyles Papakura
Individual Inder, Craig Wyles 1 Hall Street
Pukekohe
2120
New Zealand
Individual Inder, Craig Wyles Papakura
Individual Skipper, Graham John Papakura
Individual Bremner, R R Drury
Auckland
Individual Sutton, Lyndsay Hilda Ararimu
Auckland
2579
New Zealand
Individual Bremner, Roderick Wayne Drury
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Individual Sutton, Lyndsay Hilda Ararimu
Individual Bremner, Roderick Rex Drury
Auckland
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Individual Inder, Craig Wyles Papakura
Directors

Warwick Lyndon Bremner - Director

Appointment date: 23 Apr 2010

Address: Rd 3, Clevedon, 2583 New Zealand

Address used since 08 Jul 2020

Address: Rd 1, Drury, 2577 New Zealand

Address used since 22 Jul 2015


Hilda Avis Bremner - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 15 Jul 2014

Address: Drury, New Zealand

Address used since 23 Apr 2010


Roderick Rex Bremner - Director (Inactive)

Appointment date: 01 Jul 1981

Termination date: 10 Jan 2009

Address: Drury, Auckland,

Address used since 01 Jul 1981

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