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).
Previous address
Address #1: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 10 Jun 2015 to 19 May 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Horncastle, Rhys Thomas |
Rd 1 Brightwater 7091 New Zealand |
10 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Stewart, Brent Jason |
Richmond Richmond 7020 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmf Horncastle Trustees Limited Shareholder NZBN: 9429047095854 Company Number: 7092634 |
13 May 2020 - 14 Jan 2021 | |
Individual | Horncaslte, Jennifer Frances |
Rd 1 Brightwater 7091 New Zealand |
10 Jun 2015 - 14 Jan 2021 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
10 Jun 2015 - 13 May 2020 |
Individual | Horncaslte, Jennifer Frances |
Rd 1 Brightwater 7091 New Zealand |
10 Jun 2015 - 14 Jan 2021 |
Entity | Rmf Horncastle Trustees Limited Shareholder NZBN: 9429047095854 Company Number: 7092634 |
Nelson Nelson 7010 New Zealand |
13 May 2020 - 14 Jan 2021 |
Individual | Horncaslte, Jennifer Frances |
Rd 1 Brightwater 7091 New Zealand |
10 Jun 2015 - 14 Jan 2021 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
10 Jun 2015 - 13 May 2020 |
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
The Concept Cube Limited
54 Montgomery Square
Kees Mart Nelson Nz Limited
54 Montgomery Square
Hamilton Builders Limited
54 Montgomery Square
Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square
Nelson Bays General Practice Limited
54 Montgomery Square
Hedgecorp Limited
54 Montgomery Square
Bblt Investments Limited
54 Montgomery Square
Bob Pugh Builder Limited
54 Montgomery Square
Emerson Mytton Builders 2016 Limited
54 Montgomery Square
Horner & Mcewing Limited
54 Montgomery Square
S & H Homes Blenheim Limited
54 Montgomery Square
S & H Homes Nelson Limited
54 Montgomery Square