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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41580 | |||
Individual | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
22 Oct 2003 - |
Entity (NZ Limited Company) | Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 |
Palmerston North 4410 New Zealand |
13 Oct 2011 - |
Individual | Jamieson, Joanna Lee |
R D 1 Bulls 4894 New Zealand |
04 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jamieson, Zita Evelyn |
Rd 1 Bulls 4894 New Zealand |
14 Dec 1978 - |
Shares Allocation #3 Number of Shares: 419 | |||
Individual | Spencer, Robert |
Rd 1 Bulls 4894 New Zealand |
14 Dec 1978 - |
Individual | Jamieson, Zita Evelyn |
Rd 1 Bulls 4894 New Zealand |
14 Dec 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harre, Philip Brett |
R D 1 Bulls New Zealand |
04 Nov 2004 - 13 Oct 2011 |
Individual | Jamieson, Robert Ian |
Bulls |
22 Oct 2003 - 22 Oct 2003 |
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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