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R M Braithwaite Trustee Limited

Type: NZ Limited Company (Ltd)
9429041855737
NZBN
5748612
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
240 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Jul 2022

R M Braithwaite Trustee Limited was launched on 15 Jul 2015 and issued an NZ business number of 9429041855737. This registered LTD company has been run by 4 directors: Robert Macdonell Braithwaite - an active director whose contract started on 24 Oct 2018,
Ivan Martinovich - an active director whose contract started on 29 Apr 2021,
Lynette Rose Pearks - an inactive director whose contract started on 04 Oct 2018 and was terminated on 01 Nov 2018,
Robert Macdonell Braithwaite - an inactive director whose contract started on 15 Jul 2015 and was terminated on 10 Oct 2018.
According to BizDb's database (updated on 21 Apr 2024), this company filed 1 address: 1St Floor, 240 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Until 05 Jul 2022, R M Braithwaite Trustee Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Braithwaite and Pearks Limited (an entity) located at Hamilton East, Hamilton postcode 3216. R M Braithwaite Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2019 to 05 Jul 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2016 to 08 Mar 2019

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Jul 2015 to 15 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Braithwaite And Pearks Limited
Shareholder NZBN: 9429041088609
Hamilton East
Hamilton
3216
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Braithwaite And Pearks Limited
Name
Ltd
Type
4951019
Ultimate Holding Company Number
NZ
Country of origin
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Robert Macdonell Braithwaite - Director

Appointment date: 24 Oct 2018

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 24 Oct 2018


Ivan Martinovich - Director

Appointment date: 29 Apr 2021

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 29 Apr 2021


Lynette Rose Pearks - Director (Inactive)

Appointment date: 04 Oct 2018

Termination date: 01 Nov 2018

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 04 Oct 2018


Robert Macdonell Braithwaite - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 10 Oct 2018

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 15 Jul 2015

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