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Brackstone Trustees Limited

Type: NZ Limited Company (Ltd)
9429041831489
NZBN
5740937
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
65 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 21 Jul 2021

Brackstone Trustees Limited, a registered company, was registered on 01 Jul 2015. 9429041831489 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 7 directors: Sarah Denise Maguire - an active director whose contract started on 28 Oct 2023,
Simon John Scott Brackstone - an inactive director whose contract started on 22 Dec 2020 and was terminated on 27 Oct 2023,
Kerry Anne Brackstone - an inactive director whose contract started on 22 Dec 2020 and was terminated on 27 Oct 2023,
Mark John Dineen - an inactive director whose contract started on 18 Jul 2017 and was terminated on 22 Dec 2020,
Mark Jonathan Tavendale - an inactive director whose contract started on 18 Jul 2017 and was terminated on 22 Dec 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 65 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: registered, physical).
Brackstone Trustees Limited had been using Level 3, 329 Durham Street North, Christchurch Central, Christchurch as their physical address up until 21 Jul 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Brackstone, Simon John Scott (an individual) located at Rd 1, Queenstown postcode 9371,
Brackstone, Kerry Anne (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Jul 2017 to 21 Jul 2021

Address: Level 1, Unit 6, 183 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 01 Jul 2015 to 21 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brackstone, Simon John Scott Rd 1
Queenstown
9371
New Zealand
Individual Brackstone, Kerry Anne Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tp Trust Management Limited
Shareholder NZBN: 9429046895097
Company Number: 6926779
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Entity Tp Trust Management Limited
Shareholder NZBN: 9429046895097
Company Number: 6926779
Christchurch
8013
New Zealand
Individual Castiglione, Karen Elizabeth Rd 1
Queenstown
9371
New Zealand
Individual Dineen, Mark John Merivale
Christchurch
8014
New Zealand
Director Karen Elizabeth Castiglione Rd 1
Queenstown
9371
New Zealand
Directors

Sarah Denise Maguire - Director

Appointment date: 28 Oct 2023

Address: Queenstown, 9371 New Zealand

Address used since 28 Oct 2023


Simon John Scott Brackstone - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 27 Oct 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Dec 2020


Kerry Anne Brackstone - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 27 Oct 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Dec 2020


Mark John Dineen - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 22 Dec 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Jul 2017


Mark Jonathan Tavendale - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 22 Dec 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Jul 2017


William John Dwyer - Director (Inactive)

Appointment date: 20 Aug 2019

Termination date: 22 Dec 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 20 Aug 2019


Karen Elizabeth Castiglione - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 18 Jul 2017

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 07 Jul 2016

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