Bree Branduin Limited, a registered company, was incorporated on 27 Feb 1973. 9429040860282 is the NZ business number it was issued. The company has been run by 3 directors: Phebe Hallett King - an active director whose contract started on 02 Jan 1982,
Fredrick Nathan Look - an active director whose contract started on 20 Apr 1982,
Cybele Rose Snowflake Wiren - an active director whose contract started on 07 Mar 2003.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 241 Wharf Road, Colville, 3584 (type: registered, physical).
Bree Branduin Limited had been using Wharfe Rd, Colville as their registered address up to 14 Sep 2000.
A total of 100 shares are issued to 18 shareholders (18 groups). The first group consists of 4 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (8 per cent). Finally we have the third share allocation (4 shares 4 per cent) made up of 1 entity.
Previous addresses
Address #1: Wharfe Rd, Colville
Registered address used from 14 Sep 2000 to 14 Sep 2000
Address #2: 241 Wharf Rd, Colville New Zealand
Registered address used from 14 Sep 2000 to 28 Aug 2020
Address #3: 241 Wharf Roa, Colville New Zealand
Physical address used from 14 Sep 2000 to 28 Aug 2020
Address #4: 241 Wharfe Road, Colville
Physical address used from 14 Sep 2000 to 14 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Herries, James |
Upper Hutt Wellington |
27 Feb 1973 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Look, Fred |
Colville |
27 Feb 1973 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Wiren, Lonsdale Ged |
Coromandel |
27 Feb 1973 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Look, Nicholas Thomas |
Palmerston North 4481 New Zealand |
27 Feb 1973 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Look, Morgan |
Grey Lynn Auckland 1021 New Zealand |
27 Feb 1973 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Herries, Nina |
Upper Hutt |
27 Feb 1973 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Look, Rowena Tracey Phebe Mary |
Colville |
27 Feb 1973 - |
Shares Allocation #8 Number of Shares: 4 | |||
Individual | Wiren, Cybele Rose Snowflake |
Avondale Auckland New Zealand |
27 Feb 1973 - |
Shares Allocation #9 Number of Shares: 4 | |||
Individual | Look, Emily Bridget |
Colville New Zealand |
27 Feb 1973 - |
Shares Allocation #10 Number of Shares: 4 | |||
Individual | Look, Simon Lafetra |
Palmerston N Orth |
27 Feb 1973 - |
Shares Allocation #11 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Bree Branduin Limited Shareholder NZBN: 9429040860282 |
Colville 3584 New Zealand |
05 Aug 2013 - |
Shares Allocation #12 Number of Shares: 8 | |||
Individual | King, Hallie |
Coromandel Coromandel 3506 New Zealand |
27 Feb 1973 - |
Shares Allocation #13 Number of Shares: 8 | |||
Individual | Look, Terry |
Colville |
27 Feb 1973 - |
Shares Allocation #14 Number of Shares: 8 | |||
Individual | Look, Tom |
Rd 3 Coromandel 3583 New Zealand |
27 Feb 1973 - |
Shares Allocation #15 Number of Shares: 4 | |||
Individual | King, Phebe Margaret Arwen |
Grey Lynn Auckland 1021 New Zealand |
27 Feb 1973 - |
Shares Allocation #16 Number of Shares: 4 | |||
Individual | King, Heath Arnold |
Colville |
27 Feb 1973 - |
Shares Allocation #17 Number of Shares: 8 | |||
Individual | Herries, Anna |
Upper Hutt Wellington |
27 Feb 1973 - |
Shares Allocation #18 Number of Shares: 4 | |||
Individual | Look, Sam |
Grey Lynn Auckland |
27 Feb 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Look, Arnold |
Inlewood Victoria, Australia |
27 Feb 1973 - 17 Oct 2013 |
Individual | Look, Phebe |
Colville |
27 Feb 1973 - 05 Aug 2013 |
Phebe Hallett King - Director
Appointment date: 02 Jan 1982
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 18 Aug 2016
Fredrick Nathan Look - Director
Appointment date: 20 Apr 1982
Address: Colville, Colville, 3584 New Zealand
Address used since 20 Aug 2020
Address: Colville, Colville, 3584 New Zealand
Address used since 17 Aug 2015
Cybele Rose Snowflake Wiren - Director
Appointment date: 07 Mar 2003
Address: Auckland, 1026 New Zealand
Address used since 05 Aug 2013
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