Bramwell Bate Limited was incorporated on 21 Nov 2016 and issued a New Zealand Business Number of 9429045834349. The registered LTD company has been run by 9 directors: Kevin Barton Osborne - an active director whose contract started on 21 Nov 2016,
Roger Benson Philip - an active director whose contract started on 21 Nov 2016,
Edward Anthony Bostock - an active director whose contract started on 21 Nov 2016,
Leah Catherine Mchardy - an active director whose contract started on 01 Apr 2019,
Leah Catherine Bernie - an active director whose contract started on 01 Apr 2019.
As stated in our data (last updated on 08 Mar 2024), the company uses 1 address: 205 Hastings Street South, Hastings, 4122 (types include: postal, office).
A total of 56000 shares are allotted to 10 groups (15 shareholders in total). When considering the first group, 10080 shares are held by 2 entities, namely:
Bostock, Edward Anthony (a director) located at Rd 11, Poukawa postcode 4178,
Mchardy, Leah Catherine (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 2 shareholders, holds 18% shares (exactly 10080 shares) and includes
Mchardy, Leah Catherine - located at Havelock North, Havelock North,
Bostock, Edward Anthony - located at Rd 11, Poukawa.
The 3rd share allotment (10080 shares, 18%) belongs to 2 entities, namely:
Philip, Roger Benson, located at Havelock North, Havelock North (a director),
Osborne, Kevin Barton, located at Rd 10, Hastings (a director). Bramwell Bate Limited was categorised as "Solicitor" (business classification M693145).
Principal place of activity
205 Hastings Street South, Hastings, 4122 New Zealand
Basic Financial info
Total number of Shares: 56000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10080 | |||
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
23 Mar 2022 - |
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2022 - |
Shares Allocation #2 Number of Shares: 10080 | |||
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2022 - |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
23 Mar 2022 - |
Shares Allocation #3 Number of Shares: 10080 | |||
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
23 Mar 2022 - |
Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
23 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1120 | |||
Director | Symes, Christine Dawn |
Rd 2 Hastings 4172 New Zealand |
23 Mar 2022 - |
Shares Allocation #5 Number of Shares: 10080 | |||
Director | Symes, Christine Dawn |
Rd 2 Hastings 4172 New Zealand |
23 Mar 2022 - |
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2022 - |
Shares Allocation #6 Number of Shares: 10080 | |||
Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
23 Mar 2022 - |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
23 Mar 2022 - |
Shares Allocation #7 Number of Shares: 1120 | |||
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
23 Mar 2022 - |
Shares Allocation #8 Number of Shares: 1120 | |||
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
23 Mar 2022 - |
Shares Allocation #9 Number of Shares: 1120 | |||
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
23 Mar 2022 - |
Shares Allocation #10 Number of Shares: 1120 | |||
Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
23 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 07 Aug 2019 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Entity | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Company Number: 6531612 |
14 Dec 2021 - 23 Mar 2022 | |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2019 - 14 Dec 2021 |
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2016 - 08 Sep 2021 |
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2016 - 08 Sep 2021 |
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2016 - 08 Sep 2021 |
Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 07 Aug 2019 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Throp, Graham Hunter |
Rd 2 Hastings 4172 New Zealand |
21 Nov 2016 - 17 Dec 2018 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Entity | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Company Number: 6531612 |
Hastings Hastings 4122 New Zealand |
14 Dec 2021 - 23 Mar 2022 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2019 - 14 Dec 2021 |
Director | Mchardy, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2019 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 2 Hastings 4172 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
21 Nov 2016 - 14 Dec 2021 |
Director | Symes, Christine Dawn |
Rd 2 Hastings 4172 New Zealand |
17 Sep 2021 - 14 Dec 2021 |
Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 23 Feb 2017 |
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2016 - 08 Sep 2021 |
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2016 - 08 Sep 2021 |
Individual | Bostock, Edward Anthony |
Rd 2 Hastings 4172 New Zealand |
21 Nov 2016 - 23 Feb 2017 |
Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
21 Nov 2016 - 07 Aug 2019 |
Individual | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
21 Nov 2016 - 23 Feb 2017 |
Kevin Barton Osborne - Director
Appointment date: 21 Nov 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 21 Nov 2016
Roger Benson Philip - Director
Appointment date: 21 Nov 2016
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 21 Nov 2016
Edward Anthony Bostock - Director
Appointment date: 21 Nov 2016
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 07 Jun 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 21 Nov 2016
Leah Catherine Mchardy - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Leah Catherine Bernie - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Christine Dawn Symes - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2021
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 21 Nov 2016
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 01 Apr 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 21 Nov 2016
Graham Hunter Throp - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 13 Dec 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 21 Nov 2016
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