General information

Braxmere Lodge 2012 Limited

Type: NZ Limited Company (Ltd)
9429030429895
New Zealand Business Number
4128638
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Braxmere Lodge 2012 Limited (NZBN 9429030429895) was launched on 29 Nov 2012. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 15 Walding Street, Palmerston North had been their physical address, up to 01 Nov 2021. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8% of shares), namely:
Lansdowne Trustees Limited (an entity) located at Palmerston North postcode 4410,
Jamieson, Joanna Lee (a director) located at Rd 1, Bulls postcode 4894,
Jamieson, William Phillip (a director) located at Rd 1, Bulls postcode 4894. In the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Whisker Trustee Company Limited (an entity) - located at Feilding,
Whisker, Annabel Mary (a director) - located at Rd 1, Bulls,
Whisker, Nicholas Lindsey Peter (a director) - located at Rd 1, Bulls. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jamieson, Joanna Lee, located at Rd 1, Bulls (a director). "Private hotel - short term accommodation" (business classification H440055) is the classification the Australian Bureau of Statistics issued to Braxmere Lodge 2012 Limited. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 01 Nov 2021
Directors
Name and Address Role Period
Joanna Lee Jamieson
Rd 1, Bulls, 4894
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Annabel Mary Whisker
Rd 1, Bulls, 4894
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
William Phillip Jamieson
Rd 1, Bulls, 4894
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Nicholas Lindsey Peter Whisker
Rd 1, Bulls, 4894
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Addresses
Previous address Type Period
15 Walding Street, Palmerston North, 4410 Physical & registered 26 Apr 2016 - 01 Nov 2021
27 Doncaster Court, Awapuni, Palmerston North, 4412 Registered & physical 05 May 2014 - 26 Apr 2016
484 Main Street, Palmerston North, 0000 Physical & registered 29 Nov 2012 - 05 May 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Entity (NZ Limited Company)
Palmerston North
4410
29 Nov 2012 - current
Jamieson, Joanna Lee
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Jamieson, William Phillip
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Whisker Trustee Company Limited
Shareholder NZBN: 9429046296771
Entity (NZ Limited Company)
Feilding
4702
13 Sep 2017 - current
Whisker, Annabel Mary
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Whisker, Nicholas Lindsey Peter
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Joanna Lee
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jamieson, William Phillip
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Whisker, Nicholas Lindsey Peter
Director
Rd 1
Bulls
4894
29 Nov 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Whisker, Annabel Mary
Director
Rd 1
Bulls
4894
29 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Whisker, Robin Lindsey Stewart
Individual
Paraparaumu Beach
Paraparaumu
5032
29 Nov 2012 - 13 Sep 2017
Whisker, Peta Gayling
Individual
Paraparaumu Beach
Paraparaumu
5032
29 Nov 2012 - 13 Sep 2017
Location
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