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Bramley Hills Limited

Type: NZ Limited Company (Ltd)
9429040804408
NZBN
35100
Company Number
Registered
Company Status
Current address
15 Walding Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 26 Apr 2016

Bramley Hills Limited, a registered company, was incorporated on 14 Dec 1978. 9429040804408 is the NZBN it was issued. This company has been run by 4 directors: William Phillip Jamieson - an active director whose contract started on 24 May 2000,
Joanna Lee Jamieson - an active director whose contract started on 10 Aug 2011,
Zita Evelyn Jamieson - an inactive director whose contract started on 16 Oct 1991 and was terminated on 19 Feb 2009,
Robert Ian Jamieson - an inactive director whose contract started on 16 Oct 1991 and was terminated on 04 Jan 2003.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Walding Street, Palmerston North, 4410 (type: registered, physical).
Bramley Hills Limited had been using 27 Doncaster Court, Awapuni, Palmerston North as their registered address up to 26 Apr 2016.
Former names for this company, as we managed to find at BizDb, included: from 14 Dec 1978 to 15 Jul 2011 they were called Parewanui Farms Limited.
A total of 42000 shares are allocated to 6 shareholders (3 groups). The first group consists of 41580 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (419 shares 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 27 Doncaster Court, Awapuni, Palmerston North, 4412 New Zealand

Registered & physical address used from 05 May 2014 to 26 Apr 2016

Address: 484 Main Street, Palmerston North 4440 New Zealand

Physical & registered address used from 01 Jun 2010 to 05 May 2014

Address: 25 Princess St, Palmerston North

Physical address used from 18 Feb 2000 to 01 Jun 2010

Address: Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Registered address used from 18 Feb 2000 to 01 Jun 2010

Address: Ernst & Young, 61-75 Rangitikei Street, Palmerston North

Registered address used from 11 Nov 1999 to 18 Feb 2000

Address: Ernst & Young, 61-75 Rangitikei Street, Palmerston North

Physical address used from 05 Oct 1999 to 18 Feb 2000

Address: State Insurance Building, Rangitikei Street, Palmerston North

Registered address used from 23 Oct 1997 to 11 Nov 1999

Address: State Insurance Building, Rangitikei Street, Palmerston North

Physical address used from 01 Jul 1997 to 05 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41580
Individual Jamieson, William Phillip Rd 1
Bulls
4894
New Zealand
Entity (NZ Limited Company) Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Palmerston North
4410
New Zealand
Individual Jamieson, Joanna Lee R D 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Zita Evelyn Rd 1
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 419
Individual Spencer, Robert Rd 1
Bulls
4894
New Zealand
Individual Jamieson, Zita Evelyn Rd 1
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harre, Philip Brett R D 1
Bulls

New Zealand
Individual Jamieson, Robert Ian Bulls
Directors

William Phillip Jamieson - Director

Appointment date: 24 May 2000

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 14 Oct 2009


Joanna Lee Jamieson - Director

Appointment date: 10 Aug 2011

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 10 Aug 2011


Zita Evelyn Jamieson - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 19 Feb 2009

Address: R D 1, Bulls,

Address used since 11 Oct 2007


Robert Ian Jamieson - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 04 Jan 2003

Address: Bulls,

Address used since 16 Oct 1991

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