Bramber New Zealand Limited, a registered company, was started on 12 Jun 1996. 9429038306006 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been managed by 2 directors: Alan Bertram Pearson - an active director whose contract started on 12 Jun 1996,
Rhona Winifred Mackenzie - an active director whose contract started on 12 Jun 1996.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Moutere Road, Rd 1, Levin, 5571 (type: physical, registered).
Bramber New Zealand Limited had been using 75 Moutere Road, Rd 1, Levin 5571 as their registered address up until 21 Sep 2010.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
75 Moutere Road, Rd 1, Levin, 5571 New Zealand
Previous addresses
Address: 75 Moutere Road, Rd 1, Levin 5571 New Zealand
Registered & physical address used from 29 Aug 2006 to 21 Sep 2010
Address: 148 Ngarara Road, Waikanae
Physical address used from 24 Oct 2003 to 29 Aug 2006
Address: 33 Elizabeth Street, Waikanae
Registered address used from 28 Aug 2001 to 29 Aug 2006
Address: 148 Ngarara Road, Waikanae
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address: 152 Ngarara Road, Waikanae
Physical address used from 28 Aug 2001 to 24 Oct 2003
Address: 424 B Te Moana Road, Waikanae
Registered address used from 10 Aug 2000 to 28 Aug 2001
Address: 142 Wyndham Street, Ashurst, Wellington
Registered address used from 11 Apr 2000 to 10 Aug 2000
Address: Ferndale Equestrian, 152 Ngarara Road, Waikanae
Registered address used from 03 Nov 1999 to 11 Apr 2000
Address: Ferndale Equestrian Centre, 152 Ngarara Road, Waikanae
Physical address used from 03 Nov 1999 to 28 Aug 2001
Address: 142 Wyndham Street, Ashhurst
Registered address used from 15 Oct 1997 to 03 Nov 1999
Address: 142 Wyndham Street, Ashurst, Wellington
Physical address used from 15 Oct 1997 to 03 Nov 1999
Address: 142 Wyndham Street, Ashurst, Wellington
Registered address used from 30 Sep 1997 to 15 Oct 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Other (Other) | A B Pearson |
Wellington Central Wellington 6011 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Other (Other) | R W Mackenzie |
Rd 1 Levin 5571 |
25 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Alan Bertram |
Rd 1 Levin 5571 |
18 Oct 2003 - 22 Aug 2006 |
Individual | Mackenzie, Rhona Winifred |
Rd 1 Levin 5571 |
18 Oct 2003 - 22 Aug 2006 |
Other | Null - Apra Family Trust | 25 Oct 2006 - 25 Oct 2006 | |
Other | Null - Mackenzie Family Trust | 25 Oct 2006 - 25 Oct 2006 | |
Other | Mackenzie Family Trust | 25 Oct 2006 - 25 Oct 2006 | |
Other | Apra Family Trust | 25 Oct 2006 - 25 Oct 2006 |
Alan Bertram Pearson - Director
Appointment date: 12 Jun 1996
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Levin, 5571 New Zealand
Address used since 22 Aug 2006
Rhona Winifred Mackenzie - Director
Appointment date: 12 Jun 1996
Address: Rd 1, Levin, 5571 New Zealand
Address used since 22 Aug 2006
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