General information
Britomart Group Company
Type: NZ Unlimited Company (Ultd)9429031758000
New Zealand Business Number
1499850
Company Number
Registered
Company Status
Britomart Group Company (issued an NZ business number of 9429031758000) was started on 16 Apr 2004. 6 addresess are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: other, records). Level 15, West Plaza Bldg, Cnr Albert, Str & Customs Str West, Auckland had been their registered address, up to 02 Sep 2004. Britomart Group Company used other names, namely: Britomart Group Limited from 16 Apr 2004 to 10 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whitecloud Britomart Company (an entity) located at 130 Quay Street, Auckland. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland Cbd | Registered & physical & service | 02 Sep 2004 |
| Level 3, 130 Quay Street, Auckland Cbd | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2004 |
| Level 3, 130 Quay Street, Auckland | Other (Address for Records) & records (Address for Records) | 28 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 22 Dec 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 18 Feb 2010 |
Director | 02 Sep 2008 - current |
|
Peter Charles Cooper
California 92660, United States Of, America,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 23 Dec 2005 |
|
Ross Arnold Mcdiven
Point Piper, Nsw 2027, Australia,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 22 Dec 2005 |
|
Ross John Healy
Remuera, Auckland 1005,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 22 Dec 2005 |
|
Anthony Johann Schumacher
Sandringham, Victoria 3191, Australia,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 22 Dec 2005 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 22 Dec 2005 |
|
Daryl Edwin Simmons
Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Peter George Wall
Takapuna, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Shane Colin Brealey
Mt Eden, Auckland,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 24 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, West Plaza Bldg, Cnr Albert, Str & Customs Str West, Auckland | Registered & physical | 16 Apr 2004 - 02 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitecloud Britomart Company Shareholder NZBN: 9429035444008 Entity (NZ Unlimited Company) |
130 Quay Street Auckland |
16 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore Britomart Limited Shareholder NZBN: 9429035458579 Company Number: 1501333 Entity |
16 Apr 2004 - 16 Mar 2006 | |
|
Multiplex Bm Limited Shareholder NZBN: 9429035447146 Company Number: 1503372 Entity |
16 Apr 2004 - 27 Jun 2010 | |
|
Phillimore Britomart Limited Shareholder NZBN: 9429035458579 Company Number: 1501333 Entity |
16 Apr 2004 - 16 Mar 2006 | |
|
Multiplex Bm Limited Shareholder NZBN: 9429035447146 Company Number: 1503372 Entity |
16 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
| Address |
Level 3 130 Quay Street Auckland |
Location
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