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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bremner, Warwick Lyndon |
Rd 3 Clevedon 2583 New Zealand |
23 Jul 1965 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bremner, Kirsty Anne |
Rd 3 Clevedon 2583 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 20900 | |||
Individual | Bremner, Warwick Lyndon |
Rd 3 Clevedon 2583 New Zealand |
23 Jul 1965 - |
Individual | Cochrane, Graeme Harvey |
Mount Albert Auckland 1025 New Zealand |
05 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bremner, Roderick Rex |
Drury Auckland |
23 Jul 1965 - 19 May 2009 |
Individual | Bremner, Hilda Avis |
Drury Auckland |
23 Jul 1965 - 11 Nov 2016 |
Individual | Bremner, Hilda Avis |
Drury Auckland |
23 Jul 1965 - 11 Nov 2016 |
Individual | Bremner, Rodney Rex |
Drury |
23 Jul 1965 - 03 Jul 2014 |
Individual | Skipper, Graham John |
Papakura |
23 Jul 1965 - 19 May 2009 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
19 May 2009 - 05 Sep 2014 | |
Individual | Inder, Craig Wyles |
Papakura |
23 Jul 1965 - 19 May 2009 |
Individual | Inder, Craig Wyles |
1 Hall Street Pukekohe 2120 New Zealand |
11 Nov 2016 - 04 Dec 2017 |
Individual | Inder, Craig Wyles |
Papakura |
12 May 2010 - 12 May 2010 |
Individual | Skipper, Graham John |
Papakura |
23 Jul 1965 - 19 May 2009 |
Individual | Bremner, R R |
Drury Auckland |
23 Jul 1965 - 19 May 2009 |
Individual | Sutton, Lyndsay Hilda |
Ararimu Auckland 2579 New Zealand |
11 Nov 2016 - 04 Dec 2017 |
Individual | Bremner, Roderick Wayne |
Drury |
23 Jul 1965 - 03 Jul 2014 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
19 May 2009 - 05 Sep 2014 | |
Individual | Sutton, Lyndsay Hilda |
Ararimu |
23 Jul 1965 - 03 Jul 2014 |
Individual | Bremner, Roderick Rex |
Drury Auckland |
19 May 2009 - 12 May 2010 |
Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
19 May 2009 - 03 Jul 2014 | |
Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
19 May 2009 - 03 Jul 2014 | |
Individual | Inder, Craig Wyles |
Papakura |
23 Jul 1965 - 19 May 2009 |
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
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates