Brosnan Limited was incorporated on 02 Oct 2014 and issued a business number of 9429041367919. This registered LTD company has been run by 8 directors: Craig John Brosnan - an active director whose contract began on 02 Oct 2014,
Philip Andrew Brosnan - an active director whose contract began on 02 Oct 2014,
Suzanne Maree Tindal - an active director whose contract began on 01 Dec 2020,
James Gerard Quinn - an active director whose contract began on 01 Jun 2022,
Geoffrey Bernard Nash - an active director whose contract began on 01 Jul 2022.
According to our information (updated on 11 May 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 05 Nov 2018, Brosnan Limited had been using 1St Floor, 2 Burns Avenue, Takapuna as their physical address.
BizDb found past names for this company: from 14 Aug 2014 to 05 Feb 2020 they were named Brosnan Canterbury Holdings Limited.
A total of 1000000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 200000 shares are held by 3 entities, namely:
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632,
Nash, Geoffrey Bernard (an individual) located at Chatswood, Auckland postcode 0626,
Nash, Josephine Amelia (an individual) located at Chatswood, Auckland postcode 0626.
The 2nd group consists of 3 shareholders, holds 40 per cent shares (exactly 400000 shares) and includes
Brosnan, Philip Andrew - located at Rd 2, Albany,
Brosnan, Michelle - located at Rd 2, Albany,
Sw Trust Services (Twenty) Limited - located at Takapuna, Auckland.
The next share allocation (400000 shares, 40%) belongs to 1 entity, namely:
Twin Streams Trustee Limited, located at 152 Quay Street, Auckland (an entity). Brosnan Limited was classified as "Building contractor - all construction sub-contracted" (ANZSIC L671205).
Previous address
Address #1: 1st Floor, 2 Burns Avenue, Takapuna, 0622 New Zealand
Physical & registered address used from 02 Oct 2014 to 05 Nov 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Dht (2020) 5 Limited Shareholder NZBN: 9429048559515 |
Albany Auckland 0632 New Zealand |
15 Sep 2020 - |
Individual | Nash, Geoffrey Bernard |
Chatswood Auckland 0626 New Zealand |
12 Mar 2024 - |
Individual | Nash, Josephine Amelia |
Chatswood Auckland 0626 New Zealand |
12 Mar 2024 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Brosnan, Philip Andrew |
Rd 2, Albany 0792 New Zealand |
12 Mar 2024 - |
Individual | Brosnan, Michelle |
Rd 2, Albany 0792 New Zealand |
12 Mar 2024 - |
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
15 Sep 2020 - |
Shares Allocation #3 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 |
152 Quay Street Auckland 1142 New Zealand |
15 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
02 Oct 2014 - 12 Mar 2024 |
Director | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
02 Oct 2014 - 12 Mar 2024 |
Director | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
02 Oct 2014 - 12 Mar 2024 |
Director | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
02 Oct 2014 - 12 Mar 2024 |
Individual | Brosnan, Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Brosnan, Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Brosnan, Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Nash, Josephine Amelia |
Chatswood Auckland 0626 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Nash, Josephine Amelia |
Northcote Auckland 0627 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Nash, Josephine Amelia |
Chatswood Auckland 0626 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Nash, Geoffrey Bernard |
Chatswood Auckland 0626 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Nash, Geoffrey Bernard |
Northcote Auckland 0627 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Individual | Nash, Geoffrey Bernard |
Chatswood Auckland 0626 New Zealand |
15 Sep 2020 - 12 Mar 2024 |
Craig John Brosnan - Director
Appointment date: 02 Oct 2014
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Oct 2015
Philip Andrew Brosnan - Director
Appointment date: 02 Oct 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Oct 2014
Suzanne Maree Tindal - Director
Appointment date: 01 Dec 2020
Address: Dundowran Beach, Queensland, 4655 Australia
Address used since 06 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Dec 2020
James Gerard Quinn - Director
Appointment date: 01 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2022
Geoffrey Bernard Nash - Director
Appointment date: 01 Jul 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 20 Jan 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2022
Alistair Campbell Dickie - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 25 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2022
Pamela June Bell - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 04 Mar 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Dec 2020
Alexandra Caroline Beaumont - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 15 Jul 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 01 Dec 2020
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