Bretherton Trustee Limited, a registered company, was incorporated on 27 Mar 2014. 9429041162507 is the NZBN it was issued. This company has been supervised by 5 directors: Howard Nicholas Paull Bretherton - an active director whose contract began on 12 Sep 2024,
Michael Jeremy Badham - an inactive director whose contract began on 07 Apr 2014 and was terminated on 01 Oct 2024,
Graeme John Mathias - an inactive director whose contract began on 07 Apr 2014 and was terminated on 01 Oct 2024,
Vaughan Bevan Syers - an inactive director whose contract began on 07 Apr 2014 and was terminated on 01 Oct 2024,
Grant Lindsay Currie - an inactive director whose contract began on 27 Mar 2014 and was terminated on 16 Mar 2021.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 117 Landowners Lane, Rd3, Whangarei, 0173 (type: registered, service).
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 11 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Bretherton, Bernard Spencer |
Rd 3 Whangarei 0173 New Zealand |
08 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Bretherton, Howard Nicholas Paull |
Rd 3 Whangarei 0173 New Zealand |
08 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei 0140 New Zealand |
27 Mar 2014 - 08 Oct 2024 |
Ultimate Holding Company
Howard Nicholas Paull Bretherton - Director
Appointment date: 12 Sep 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Sep 2024
Michael Jeremy Badham - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Oct 2024
Address: Whangarei, 0174 New Zealand
Address used since 06 Apr 2018
Address: Whangarei, 0112 New Zealand
Address used since 07 Apr 2014
Graeme John Mathias - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Oct 2024
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 07 Apr 2014
Vaughan Bevan Syers - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Oct 2024
Address: Whangarei, 0173 New Zealand
Address used since 06 Apr 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Apr 2014
Grant Lindsay Currie - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 16 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 27 Mar 2014
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