Braesomar Limited, a registered company, was started on 21 Jan 2015. 9429041544938 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Reubyn Alexander Turnbull - an active director whose contract began on 16 Jun 2023,
Max Joseph Turnbull - an active director whose contract began on 16 Jun 2023,
Cathie Ann Turnbull - an inactive director whose contract began on 21 Jan 2015 and was terminated on 16 Jun 2023.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Braesomar Limited had been using 205 Hastings Street South, Hastings as their physical address up to 24 Apr 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 60 shares (60%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%). Finally the third share allotment (20 shares 20%) made up of 1 entity.
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 21 Jan 2015 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Gannon, Peter Grant |
Kotemaori 4188 New Zealand |
22 Apr 2024 - |
| Entity (NZ Limited Company) | Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 |
Napier New Zealand |
22 Apr 2024 - |
| Individual | Turnbull, Max Joseph |
Tutira Napier 4181 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Turnbull, Reubyn Alexander |
State Highway 2 Tutira 4181 New Zealand |
10 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Turnbull, Max Joseph |
Tutira Napier 4181 New Zealand |
05 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnbull, Cathie Ann |
Main Road, State Highway 2 Tutira Napier 4181 New Zealand |
21 Jan 2015 - 22 Apr 2024 |
Reubyn Alexander Turnbull - Director
Appointment date: 16 Jun 2023
Address: Tutira, 4181 New Zealand
Address used since 16 Jun 2023
Max Joseph Turnbull - Director
Appointment date: 16 Jun 2023
Address: Napier, 4181 New Zealand
Address used since 16 Jun 2023
Cathie Ann Turnbull - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 16 Jun 2023
Address: Main Road, State Highway 2, Tutira Napier, 4181 New Zealand
Address used since 21 Jan 2015
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