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Brewer & Brewer 1980 Limited

Type: NZ Limited Company (Ltd)
9429040796031
NZBN
36371
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered address used since 02 Mar 2018
172 Hendersons Line
R D 10
Palmerston North 4470
New Zealand
Physical & service address used since 27 Jan 2020

Brewer & Brewer 1980 Limited, a registered company, was registered on 26 Mar 1980. 9429040796031 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Robert Warnock - an active director whose contract started on 23 Dec 1991,
Janet Lilian Warnock - an active director whose contract started on 23 Dec 1991,
Peter Stanley Ankers - an inactive director whose contract started on 23 Dec 1991 and was terminated on 28 Nov 1995.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 172 Hendersons Line, R D 10, Palmerston North, 4470 (physical address),
172 Hendersons Line, R D 10, Palmerston North, 4470 (service address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address).
Brewer & Brewer 1980 Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 02 Mar 2018.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 14999 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15001 shares (50%).

Addresses

Previous addresses

Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 20 Sep 2016 to 02 Mar 2018

Address #2: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 28 Nov 2014 to 20 Sep 2016

Address #3: Pkf Rutherfords Ltd, 277 Broadway Ave, Palmerston North New Zealand

Registered address used from 26 Nov 2009 to 28 Nov 2014

Address #4: 174 Hendersons Line, Rd 10, Palmerston North, 4470 New Zealand

Physical address used from 10 Jan 2007 to 27 Jan 2020

Address #5: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered address used from 09 Dec 2005 to 26 Nov 2009

Address #6: 113a Te Awe Awe Ave, Palmerston North

Physical address used from 21 Jan 2003 to 10 Jan 2007

Address #7: C/o Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 25 Nov 1999 to 09 Dec 2005

Address #8: Cnr Taonui & Maire Sts, Palmerston North

Registered address used from 07 May 1997 to 25 Nov 1999

Address #9: 30 Limbrick Street, Palmerston North

Physical address used from 06 May 1997 to 06 May 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Warnock, Janet Lilian R D 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 15001
Individual Warnock, Robert R D 10
Palmerston North
4470
New Zealand
Directors

Robert Warnock - Director

Appointment date: 23 Dec 1991

Address: R D 10, Palmerston North, 4470 New Zealand

Address used since 01 Jan 2020

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 19 Nov 2009


Janet Lilian Warnock - Director

Appointment date: 23 Dec 1991

Address: R D10, Palmerston North, 4470 New Zealand

Address used since 01 Jan 2020

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 19 Nov 2009


Peter Stanley Ankers - Director (Inactive)

Appointment date: 23 Dec 1991

Termination date: 28 Nov 1995

Address: Palmerston North,

Address used since 23 Dec 1991

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