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Bramwell Bate Limited

Type: NZ Limited Company (Ltd)
9429045834349
NZBN
6172868
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 21 Nov 2016
205 Hastings Street South
Hastings 4122
New Zealand
Postal & office & delivery address used since 08 Sep 2021

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).

Addresses

Principal place of activity

205 Hastings Street South, Hastings, 4122 New Zealand

Contact info
64 06 8728210
08 Sep 2021 Phone
admin@bramwellbate.co.nz
08 Sep 2021 Email
www.bramwellbate.co.nz
08 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10080
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 10080
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Shares Allocation #3 Number of Shares: 10080
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Shares Allocation #4 Number of Shares: 1120
Director Symes, Christine Dawn Rd 2
Hastings
4172
New Zealand
Shares Allocation #5 Number of Shares: 10080
Director Symes, Christine Dawn Rd 2
Hastings
4172
New Zealand
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 10080
Director Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Shares Allocation #7 Number of Shares: 1120
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 1120
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Shares Allocation #9 Number of Shares: 1120
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Shares Allocation #10 Number of Shares: 1120
Director Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Entity Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Company Number: 6531612
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Individual Throp, Graham Hunter Rd 2
Hastings
4172
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Entity Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Company Number: 6531612
Hastings
Hastings
4122
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Director Mchardy, Leah Catherine Havelock North
Havelock North
4130
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Bostock, Edward Anthony Rd 2
Hastings
4172
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Bostock, Edward Anthony Rd 11
Poukawa
4178
New Zealand
Director Symes, Christine Dawn Rd 2
Hastings
4172
New Zealand
Director Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Individual Bostock, Edward Anthony Rd 2
Hastings
4172
New Zealand
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Individual Philip, Roger Benson Havelock North
Havelock North
4294
New Zealand
Directors

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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