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Braesomar Limited

Type: NZ Limited Company (Ltd)
9429041544938
NZBN
5539372
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

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.

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 21 Jan 2015 to 24 Apr 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Gannon, Peter Grant Kotemaori
4188
New Zealand
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Individual Turnbull, Max Joseph Tutira
Napier
4181
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Turnbull, Reubyn Alexander State Highway 2
Tutira
4181
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Turnbull, Max Joseph Tutira
Napier
4181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, Cathie Ann Main Road, State Highway 2
Tutira Napier
4181
New Zealand
Directors

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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