Brightwater Engineering Resources Limited was launched on 28 Sep 2016 and issued an NZBN of 9429042535546. The registered LTD company has been managed by 5 directors: Allan Clive Sullivan - an active director whose contract began on 11 Feb 2019,
David Michael Bowman - an active director whose contract began on 18 May 2022,
Matthew Elliot Gould - an inactive director whose contract began on 25 Jun 2020 and was terminated on 18 May 2022,
John Dugald Flinders Morrison - an inactive director whose contract began on 28 Sep 2016 and was terminated on 30 Sep 2020,
Douglas John Lowrey - an inactive director whose contract began on 28 Sep 2016 and was terminated on 04 Nov 2019.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: 7 Spencer Place, Brightwater, Brightwater, 7022 (category: physical, registered).
BizDb found previous names for the company: from 25 Aug 2016 to 20 Nov 2019 they were called Vanilla Trades Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brightwater Group Holdings Limited (an entity) located at Brightwater, Brightwater postcode 7022.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Brightwater Group Holdings Limited Shareholder NZBN: 9429046377296 |
Brightwater Brightwater 7022 New Zealand |
18 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Em Infrastructure Limited Shareholder NZBN: 9429041495384 Company Number: 5499800 |
Wellington Central Wellington 6011 New Zealand |
02 Mar 2017 - 18 Dec 2019 |
| Entity | Bg Australia Holdings Limited Shareholder NZBN: 9429040978482 Company Number: 2094002 |
28 Sep 2016 - 02 Mar 2017 | |
| Entity | Bg Australia Holdings Limited Shareholder NZBN: 9429040978482 Company Number: 2094002 |
28 Sep 2016 - 02 Mar 2017 | |
| Entity | Em Infrastructure Limited Shareholder NZBN: 9429041495384 Company Number: 5499800 |
Wellington Central Wellington 6011 New Zealand |
02 Mar 2017 - 18 Dec 2019 |
Ultimate Holding Company
Allan Clive Sullivan - Director
Appointment date: 11 Feb 2019
Address: Avalon Beach, New South Wales, 2107 Australia
Address used since 11 Feb 2019
David Michael Bowman - Director
Appointment date: 18 May 2022
Address: Hope, Richmond, 7020 New Zealand
Address used since 18 May 2022
Matthew Elliot Gould - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 18 May 2022
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 25 Jun 2020
John Dugald Flinders Morrison - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 30 Sep 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Sep 2016
Douglas John Lowrey - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 04 Nov 2019
ASIC Name: Brightwater Engineering Solutions Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address used since 28 Sep 2016
Address: Melbourne, Vic, 3001 Australia
Address: Melbourne, Vic, 3001 Australia
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