General information

Brewer Davidson Limited

Type: NZ Limited Company (Ltd)

9429030788190

New Zealand Business Number

3728076

Company Number

Registered

Company Status

Brewer Davidson Limited (issued an NZ business identifier of 9429030788190) was started on 07 Mar 2012. 2 addresses are currently in use by the company: Suite 3A, Canterbury Arcade, 47 High Street, Auckland, 1010 (type: registered, physical). Suite 3A, Canterbury Arcade, 47 High Street,, Auckland had been their registered address, until 07 Jan 2021. 1200 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 359 shares (29.92% of shares), namely:
Blede Enterprises Limited (an entity) located at Omiha, Waiheke Island postcode 1081. In the second group, a total of 3 shareholders hold 29.92% of all shares (exactly 359 shares); it includes
Foster, Robert Gordon (an individual) - located at Takapuna, Auckland,
Brewer, Pamela Janet (an individual) - located at Sandringham, Auckland,
Brewer, Kevin John (a director) - located at Sandringham, Auckland. The 3rd group of shareholders, share allocation (359 shares, 29.92%) belongs to 2 entities, namely:
Shute, Barbara Elizabeth, located at Bayswater, Auckland (an individual),
Couchman, Alexander David, located at Bayswater, Auckland (a director). Businesscheck's information was updated on 07 Apr 2024.

Current address	Type	Used since
Suite 3a, Canterbury Arcade, 47 High Street, Auckland, 1010	Registered & physical & service	07 Jan 2021

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Kevin John Brewer Sandringham, Auckland, 1025 Address used since 07 Mar 2012	Director	07 Mar 2012 - current
Alexander David Couchman Bayswater, Auckland, 0622 Address used since 07 Mar 2012	Director	07 Mar 2012 - current
Roy Blok Omiha, Waiheke Island, 1081 Address used since 19 Nov 2019	Director	19 Nov 2019 - current
Stuart Whitfield West Harbour, Auckland, 0618 Address used since 01 Apr 2023	Director	01 Apr 2023 - current
Peter Keith Davidson Stanley Point, Auckland, 0624 Address used since 07 Mar 2012	Director	07 Mar 2012 - 30 Nov 2020

Addresses

Previous address	Type	Period
Suite 3a, Canterbury Arcade, 47 High Street,, Auckland, 1010	Registered & physical	22 Apr 2020 - 07 Jan 2021
A Suite 5h, Canterbury Arcade, 47 High Street,, Auckland, 1010	Registered & physical	26 Jun 2018 - 22 Apr 2020
81 Omaha Valley Road, Matakana, 0948	Registered & physical	07 Mar 2012 - 26 Jun 2018

Financial Data

Financial info

1200

Total number of Shares

June

Annual return filing month

15 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 359

Shareholder Name	Address	Period
Blede Enterprises Limited Shareholder NZBN: 9429046379993 Entity (NZ Limited Company)	Omiha Waiheke Island 1081	28 Nov 2019 - current

Shares Allocation #2 Number of Shares: 359

Shareholder Name	Address	Period
Foster, Robert Gordon Individual	Takapuna Auckland 0622	07 Mar 2012 - current
Brewer, Pamela Janet Individual	Sandringham Auckland 1025	07 Mar 2012 - current
Brewer, Kevin John Director	Sandringham Auckland 1025	07 Mar 2012 - current

Shares Allocation #3 Number of Shares: 359

Shareholder Name	Address	Period
Shute, Barbara Elizabeth Individual	Bayswater Auckland 0622	07 Mar 2012 - current
Couchman, Alexander David Director	Bayswater Auckland 0622	07 Mar 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Whitfield, Stuart Individual	Hobsonville Auckland 0616	15 Jun 2023 - current

Shares Allocation #5 Number of Shares: 119

Shareholder Name	Address	Period
Stuart And Nicole Trust Other (Other)	Hobsonville Auckland 0616	15 Jun 2023 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Blok, Roy Individual	Omiha Waiheke Island 1081	28 Nov 2019 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Couchman, Alexander David Director	Bayswater Auckland 0622	07 Mar 2012 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Brewer, Kevin John Director	Sandringham Auckland 1025	07 Mar 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Davidson, Peter Keith Individual	Stanley Point Auckland 0624	07 Mar 2012 - 21 Dec 2020
Pk & Ej Davidson Trustees Limited Shareholder NZBN: 9429046384263 Company Number: 6471992 Entity		17 Jul 2018 - 21 Dec 2020
Davidson, Elizabeth Jane Individual	Stanley Point Auckland 0624	07 Mar 2012 - 17 Jul 2018
Pk & Ej Davidson Trustees Limited Shareholder NZBN: 9429046384263 Company Number: 6471992 Entity	Stanley Point Auckland 0624	17 Jul 2018 - 21 Dec 2020
Pk & Ej Davidson Trustees Limited Shareholder NZBN: 9429046384263 Company Number: 6471992 Entity	Stanley Point Auckland 0624	17 Jul 2018 - 21 Dec 2020
Edward, Anthony Christopher Individual	Devonport Auckland 0624	07 Mar 2012 - 17 Jul 2018

Location

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