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Brencastle Developments Limited

Type: NZ Limited Company (Ltd)
9429041762738
NZBN
5700728
Company Number
Registered
Company Status
117113310
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level, 106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 19 May 2022
Po Box 3149
Richmond
Richmond 7050
New Zealand
Postal address used since 26 Oct 2023
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 06 Nov 2023

Brencastle Developments Limited was started on 10 Jun 2015 and issued an NZ business number of 9429041762738. The registered LTD company has been run by 2 directors: Brent Jason Stewart - an active director whose contract started on 10 Jun 2015,
Rhys Thomas Horncastle - an active director whose contract started on 10 Jun 2015.
According to our database (last updated on 12 Mar 2024), this company filed 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (category: registered, service).
Up until 19 May 2022, Brencastle Developments Limited had been using 54 Montgomery Square, Nelson, Nelson as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Horncastle, Rhys Thomas (a director) located at Rd 1, Brightwater postcode 7091.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stewart, Brent Jason - located at Richmond, Richmond. Brencastle Developments Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address #1: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 10 Jun 2015 to 19 May 2022

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Horncastle, Rhys Thomas Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Stewart, Brent Jason Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmf Horncastle Trustees Limited
Shareholder NZBN: 9429047095854
Company Number: 7092634
Individual Horncaslte, Jennifer Frances Rd 1
Brightwater
7091
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Individual Horncaslte, Jennifer Frances Rd 1
Brightwater
7091
New Zealand
Entity Rmf Horncastle Trustees Limited
Shareholder NZBN: 9429047095854
Company Number: 7092634
Nelson
Nelson
7010
New Zealand
Individual Horncaslte, Jennifer Frances Rd 1
Brightwater
7091
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Directors

Brent Jason Stewart - Director

Appointment date: 10 Jun 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 May 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Jun 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Aug 2017


Rhys Thomas Horncastle - Director

Appointment date: 10 Jun 2015

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 10 Jun 2015

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