General information
Bremnor Limited
Type: NZ Limited Company (Ltd)9429031481489
New Zealand Business Number
2536808
Company Number
Registered
Company Status
Bremnor Limited (issued an NZBN of 9429031481489) was started on 01 Jul 2010. 2 addresses are currently in use by the company: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered). 63 Bealey Ave, Christchurch had been their registered address, until 11 Mar 2019. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9925 shares (99.25 per cent of shares), namely:
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch, Null,
Bremner, Maxwell Crawfurd (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.75 per cent of all shares (75 shares); it includes
Bremner, Maxwell Crawfurd (an individual) - located at Christchurch Central, Christchurch. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 11 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Crawfurd Bremner
Christchurch Central, Christchurch, 8013
Address used since 28 Feb 2021
Fendalton, Christchurch, 8052
Address used since 01 Jan 2014 |
Director | 01 Jul 2010 - current |
|
Darryll Noel Park
Rd 6, Christchurch, 7676
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 03 May 2021 |
|
Andrew Norton
Mairehau, Christchurch, 8013
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 01 Oct 2014 |
|
Richard Paul Norton
Mairehau, Christchurch, 8013
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 01 Oct 2014 |
|
Rangitane Will Norton
Mairehau, Christchurch, 8013
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 01 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Bealey Ave, Christchurch, 8013 | Registered & physical | 08 Mar 2018 - 11 Mar 2019 |
| Level 1, 50 Victoria Street, Christchurch, 8013 | Registered & physical | 04 Apr 2016 - 08 Mar 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 04 Apr 2016 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 13 Sep 2011 - 05 Feb 2014 |
| C/-duns Limited, Level 16, Pwc Centre, 119 Armagh Street, Christchurch, 8140 | Physical & registered | 01 Jul 2010 - 13 Sep 2011 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9925
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch Null |
02 Nov 2011 - current |
|
Bremner, Maxwell Crawfurd Individual |
Christchurch Central Christchurch 8013 |
01 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Maxwell Crawfurd Individual |
Christchurch Central Christchurch 8013 |
01 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Darryll Noel Individual |
Rd 6 Christchurch 7676 |
15 Dec 2015 - 03 May 2021 |
|
Norton, Rangitane Will Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 03 Oct 2014 |
|
Oakhampton Holdings 02 Limited Shareholder NZBN: 9429041931639 Company Number: 5779633 Entity |
St Albans Christchurch Null 8052 |
15 Dec 2015 - 03 May 2021 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
Addington Christchurch 8011 |
02 Nov 2011 - 12 Jan 2018 |
|
Oakhampton Holdings 02 Limited Shareholder NZBN: 9429041931639 Company Number: 5779633 Entity |
St Albans Christchurch Null 8052 |
15 Dec 2015 - 03 May 2021 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 03 Oct 2014 | |
|
Norton, Jacqueline Anne Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 03 Oct 2014 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 03 Oct 2014 | |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
Addington Christchurch 8011 |
02 Nov 2011 - 12 Jan 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremnor Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2554717 |
| Country of origin | NZ |
| Address |
50 Victoria Street Christchurch Central Christchurch 8013 |
Location
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