R M Braithwaite Trustee Limited was launched on 15 Jul 2015 and issued an NZ business number of 9429041855737. This registered LTD company has been run by 4 directors: Robert Macdonell Braithwaite - an active director whose contract started on 24 Oct 2018,
Ivan Martinovich - an active director whose contract started on 29 Apr 2021,
Lynette Rose Pearks - an inactive director whose contract started on 04 Oct 2018 and was terminated on 01 Nov 2018,
Robert Macdonell Braithwaite - an inactive director whose contract started on 15 Jul 2015 and was terminated on 10 Oct 2018.
According to BizDb's database (updated on 21 Apr 2024), this company filed 1 address: 1St Floor, 240 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Until 05 Jul 2022, R M Braithwaite Trustee Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Braithwaite and Pearks Limited (an entity) located at Hamilton East, Hamilton postcode 3216. R M Braithwaite Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Mar 2019 to 05 Jul 2022
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Nov 2016 to 08 Mar 2019
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Jul 2015 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Braithwaite And Pearks Limited Shareholder NZBN: 9429041088609 |
Hamilton East Hamilton 3216 New Zealand |
15 Jul 2015 - |
Ultimate Holding Company
Robert Macdonell Braithwaite - Director
Appointment date: 24 Oct 2018
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 24 Oct 2018
Ivan Martinovich - Director
Appointment date: 29 Apr 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 29 Apr 2021
Lynette Rose Pearks - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 01 Nov 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 04 Oct 2018
Robert Macdonell Braithwaite - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 10 Oct 2018
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 15 Jul 2015
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