Britomart Building No. 3 Company, a registered company, was launched on 19 Apr 2004. 9429031772822 is the business number it was issued. The company has been supervised by 9 directors: Thomas Albert Cecil Murray - an active director whose contract began on 19 Apr 2004,
Matthew Gary Cockram - an active director whose contract began on 01 Jun 2005,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008,
Ross John Healy - an inactive director whose contract began on 19 Apr 2004 and was terminated on 22 Dec 2005,
Bruce Raymond Sheppard - an inactive director whose contract began on 19 May 2005 and was terminated on 22 Dec 2005.
Britomart Building No. 3 Company had been using Level 15, West Plaza Building, Cnr Albert St & Customs St West, Auckland as their registered address up to 31 Aug 2004.
Former names for this company, as we managed to find at BizDb, included: from 19 Apr 2004 to 07 Jul 2006 they were named Britomart Building No. 3 Limited.
Other active addresses
Address #4: L3, 130 Quay St, Auckland, Cbd
Other (Address for Records) & records address (Address for Records) used from 27 Feb 2006
Previous address
Address #1: Level 15, West Plaza Building, Cnr Albert St & Customs St West, Auckland
Registered & physical address used from 19 Apr 2004 to 31 Aug 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
19 Apr 2004 - |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 19 Apr 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Matthew Gary Cockram - Director
Appointment date: 01 Jun 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2005
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Feb 2010
Ross John Healy - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 22 Dec 2005
Address: Remuera, Auckland,
Address used since 19 Apr 2004
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 22 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 19 May 2005
Daryl Simmons - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005
Peter George Wall - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 22 Dec 2005
Address: Takapuna, Auckland, New Zealand,
Address used since 01 Jun 2005
Anthony Johann Schumacher - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 01 Jun 2005
Address: Sandringham, Victoria 3191, Australia,
Address used since 24 Aug 2004
Shane Colin Brealey - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 24 Aug 2004
Address: Mt Eden, Auckland,
Address used since 19 Apr 2004
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