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Bree Branduin Limited

Type: NZ Limited Company (Ltd)
9429040860282
NZBN
27278
Company Number
Registered
Company Status
Current address
180 Kelso Lane
Coromandel
Coromandel 3506
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Aug 2020
241 Wharf Road
Colville 3584
New Zealand
Registered address used since 28 Aug 2020
241 Wharf Rd
Colville 3584
New Zealand
Physical & service address used since 28 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Herries, James Upper Hutt
Wellington
Shares Allocation #2 Number of Shares: 8
Individual Look, Fred Colville
Shares Allocation #3 Number of Shares: 4
Individual Wiren, Lonsdale Ged Coromandel
Shares Allocation #4 Number of Shares: 4
Individual Look, Nicholas Thomas Palmerston North
4481
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Look, Morgan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Herries, Nina Upper Hutt
Shares Allocation #7 Number of Shares: 4
Individual Look, Rowena Tracey Phebe Mary Colville
Shares Allocation #8 Number of Shares: 4
Individual Wiren, Cybele Rose Snowflake Avondale
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 4
Individual Look, Emily Bridget Colville

New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Look, Simon Lafetra Palmerston N Orth
Shares Allocation #11 Number of Shares: 12
Entity (NZ Limited Company) Bree Branduin Limited
Shareholder NZBN: 9429040860282
Colville
3584
New Zealand
Shares Allocation #12 Number of Shares: 8
Individual King, Hallie Coromandel
Coromandel
3506
New Zealand
Shares Allocation #13 Number of Shares: 8
Individual Look, Terry Colville
Shares Allocation #14 Number of Shares: 8
Individual Look, Tom Rd 3
Coromandel
3583
New Zealand
Shares Allocation #15 Number of Shares: 4
Individual King, Phebe Margaret Arwen Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #16 Number of Shares: 4
Individual King, Heath Arnold Colville
Shares Allocation #17 Number of Shares: 8
Individual Herries, Anna Upper Hutt
Wellington
Shares Allocation #18 Number of Shares: 4
Individual Look, Sam Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Look, Arnold Inlewood
Victoria, Australia
Individual Look, Phebe Colville
Directors

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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