Bremner Ward Limited was incorporated on 12 Dec 2014 and issued a New Zealand Business Number of 9429041536964. The registered LTD company has been managed by 4 directors: Campbell James Bremner - an active director whose contract started on 12 Dec 2014,
Linda Margaret Ward - an active director whose contract started on 12 Dec 2014,
Suzanne Margaret Bremner - an active director whose contract started on 12 Dec 2014,
David John Ward - an inactive director whose contract started on 12 Dec 2014 and was terminated on 04 Mar 2021.
According to our data (last updated on 08 Mar 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 24 Oct 2019, Bremner Ward Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Ward, Linda Margaret (a director) located at Rd 9, Hastings postcode 4179.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Bremner, Suzanne Margaret - located at Rd 9, Hastings.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Bremner, Campbell James, located at Rd 9, Hastings (a director). Bremner Ward Limited was categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Mar 2016 to 24 Oct 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 05 Feb 2016 to 24 Mar 2016
Address #3: 313 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 12 Dec 2014 to 05 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Ward, Linda Margaret |
Rd 9 Hastings 4179 New Zealand |
12 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Bremner, Suzanne Margaret |
Rd 9 Hastings 4179 New Zealand |
12 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Bremner, Campbell James |
Rd 9 Hastings 4179 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, David John |
Rd 9 Hastings 4179 New Zealand |
12 Dec 2014 - 26 May 2023 |
Campbell James Bremner - Director
Appointment date: 12 Dec 2014
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 23 Apr 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 24 Apr 2015
Linda Margaret Ward - Director
Appointment date: 12 Dec 2014
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 24 Apr 2015
Suzanne Margaret Bremner - Director
Appointment date: 12 Dec 2014
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 23 Apr 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 24 Apr 2015
David John Ward - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 04 Mar 2021
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 24 Apr 2015
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