Shortcuts

Braithewaite Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030918627
NZBN
3592411
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
243 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Dec 2016

Braithewaite Trustee Company Limited was registered on 11 Oct 2011 and issued a number of 9429030918627. The registered LTD company has been run by 2 directors: Jonathan Simon Wheeler - an active director whose contract began on 11 Oct 2011,
Charlotte Gilbert - an active director whose contract began on 11 Oct 2011.
According to BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 01 Dec 2016, Braithewaite Trustee Company Limited had been using 21 Henley Road, Mount Eden, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wheeler, Jonathan Simon (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Gilbert, Charlotte - located at Remuera, Auckland. Braithewaite Trustee Company Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 21 Henley Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Nov 2013 to 01 Dec 2016

Address: 9 Kelly Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Oct 2011 to 12 Nov 2013

Contact info
64 9 9638045
Phone
wheeler.jonathan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wheeler, Jonathan Simon Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gilbert, Charlotte Remuera
Auckland
1050
New Zealand
Directors

Jonathan Simon Wheeler - Director

Appointment date: 11 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2016


Charlotte Gilbert - Director

Appointment date: 11 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2016

Nearby companies

Kelly House Limited
243 Remuera Road

Jwps Limited
243 Remuera Road

Rx Holdings Limited
243 Remuera Road

Prescription Skin Care Limited
243 Remuera Road

243 Surgical Centre Limited
243 Remuera Road

The Nz Institute Of Plastic And Cosmetic Surgery Limited
243 Remuera Road

Similar companies

Janimi Administration Limited
9/267 Remuera Road

Kings Register Trustee Limited
9 Westbury Crescent

Rz Chen Corporate Trustee Limited
3 Omahu Road

Sma Management Limited
1 Westbury Crescent

The One Trustee Services Limited
282 Remuera Road

Tokatu Holdings Limited
1 Westbury Crescent