General information

Braxmere Fishing Lodge Limited

Type: NZ Limited Company (Ltd)
9429030431133
New Zealand Business Number
4127339
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Braxmere Fishing Lodge Limited (issued a New Zealand Business Number of 9429030431133) was launched on 26 Nov 2012. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service). 15 Walding Street, Palmerston North had been their registered address, until 04 Oct 2021. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8% of shares), namely:
Whisker, Annabel Mary (a director) located at Rd1, Bulls postcode 4894,
Whisker Trustee Company Limited (an entity) located at Feilding postcode 4702,
Whisker, Nicholas Lindsey Peter (a director) located at Rd1, Bulls postcode 4894. In the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Lansdowne Trustees Limited (an entity) - located at Palmerston North,
Jamieson, William Phillip (a director) - located at Rd 1, Bulls,
Jamieson, Joanna Lee (a director) - located at Rd 1, Bulls. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whisker, Annabel Mary, located at Rd1, Bulls (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Braxmere Fishing Lodge Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 04 Oct 2021
Directors
Name and Address Role Period
Joanna Lee Jamieson
Rd 1, Bulls, 4894
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
William Phillip Jamieson
Rd 1, Bulls, 4894
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Annabel Mary Whisker
Rd1, Bulls, 4894
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Nicholas Lindsey Peter Whisker
Rd1, Bulls, 4894
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Addresses
Previous address Type Period
15 Walding Street, Palmerston North, 4410 Registered & physical 26 Apr 2016 - 04 Oct 2021
27 Doncaster Court, Awapuni, Palmerston North, 4412 Physical & registered 05 May 2014 - 26 Apr 2016
484 Main Street, Palmerston North, 0000 Registered & physical 26 Nov 2012 - 05 May 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Whisker, Annabel Mary
Director
Rd1
Bulls
4894
26 Nov 2012 - current
Whisker Trustee Company Limited
Shareholder NZBN: 9429046296771
Entity (NZ Limited Company)
Feilding
4702
13 Sep 2017 - current
Whisker, Nicholas Lindsey Peter
Director
Rd1
Bulls
4894
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Entity (NZ Limited Company)
Palmerston North
4410
26 Nov 2012 - current
Jamieson, William Phillip
Director
Rd 1
Bulls
4894
26 Nov 2012 - current
Jamieson, Joanna Lee
Director
Rd 1
Bulls
4894
26 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whisker, Annabel Mary
Director
Rd1
Bulls
4894
26 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jamieson, William Phillip
Director
Rd 1
Bulls
4894
26 Nov 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Whisker, Nicholas Lindsey Peter
Director
Rd1
Bulls
4894
26 Nov 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Joanna Lee
Director
Rd 1
Bulls
4894
26 Nov 2012 - current

Historic shareholders

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