Brosnan Limited

Brosnan Limited was incorporated on 02 Oct 2014 and issued a business number of 9429041367919. This registered LTD company has been run by 11 directors: Philip Andrew Brosnan - an active director whose contract began on 02 Oct 2014,
Craig John Brosnan - an active director whose contract began on 02 Oct 2014,
Philip Andrew Brosnan - an active director whose contract began on 02 Oct 2014,
Craig John Brosnan - an active director whose contract began on 02 Oct 2014,
James Gerard Quinn - an active director whose contract began on 01 Jun 2022.
According to our information (updated on 07 May 2025), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 05 Nov 2018, Brosnan Limited had been using 1St Floor, 2 Burns Avenue, Takapuna as their physical address.
BizDb found past names for this company: from 14 Aug 2014 to 05 Feb 2020 they were named Brosnan Canterbury Holdings Limited.
A total of 1000000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 394208 shares are held by 1 entity, namely:
Twin Streams Trustee Limited (an entity) located at 152 Quay Street, Auckland postcode 1142.
The 2nd group consists of 1 shareholder, holds 1.16 per cent shares (exactly 11584 shares) and includes
Brosnan Nominee Limited - located at East Tamaki, Auckland.
The next share allocation (394208 shares, 39.42%) belongs to 3 entities, namely:
Brosnan, Philip Andrew, located at Dalefield, Queenstown, Otago (an individual),
Brosnan, Michelle, located at Dalefield, Queenstown, Otago (an individual),
Sw Trust Services (Twenty) Limited, located at Takapuna, Auckland (an entity). Brosnan Limited was classified as "Building contractor - all construction sub-contracted" (ANZSIC L671205).

Previous address

Address #1: 1st Floor, 2 Burns Avenue, Takapuna, 0622 New Zealand

Physical & registered address used from 02 Oct 2014 to 05 Nov 2018

Previous Shareholders

Philip Andrew Brosnan - Director

Appointment date: 02 Oct 2014

Craig John Brosnan - Director

Appointment date: 02 Oct 2014

Philip Andrew Brosnan - Director

Appointment date: 02 Oct 2014

Craig John Brosnan - Director

Appointment date: 02 Oct 2014

James Gerard Quinn - Director

Appointment date: 01 Jun 2022

Geoffrey Bernard Nash - Director

Appointment date: 01 Jul 2022

William Bernard Cashmore - Director

Appointment date: 19 Jul 2024

Suzanne Maree Tindal - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 01 Nov 2024

Alistair Campbell Dickie - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 25 Mar 2022

Pamela June Bell - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 04 Mar 2022

Alexandra Caroline Beaumont - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 15 Jul 2021