Britomart Building 4 And 5 Company
Type: NZ Unlimited Company (Ultd)Britomart Building 4 and 5 Company (issued a business number of 9429031772952) was registered on 19 Apr 2004. 9 addresess are in use by the company: L3, 130 Quay St, Auckland, Cbd (type: other, records). Level 15, West Plaza Building, Cnr Albert Street & Customs Street West, Auckland had been their physical address, up until 31 Aug 2004. Britomart Building 4 and 5 Company used other names, namely: Britomart Building No. 5 Company from 07 Jul 2006 to 29 Feb 2008, Britomart Building No. 5 Limited (19 Apr 2004 to 07 Jul 2006). 120001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120001 shares (100 per cent of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland Cbd | Registered & physical & service | 31 Aug 2004 |
| Level 3, 130 Quay Street, Auckland Cbd | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2004 |
| Level 3, 130 Quay Street, Auckland | Other (Address for Records) & records (Address for Records) | 28 Feb 2005 |
| L3, 130 Quay St, Auckland, Cbd | Other (Address for Records) & records (Address for Records) | 27 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
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 | 19 Apr 2004 - current |
|
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 |
|
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 |
|
Ross John Healy
Remuera, Auckland 1005,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 22 Dec 2005 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 22 Dec 2005 |
|
Daryl Simmons
Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Peter George Wall
Takapuna, Auckland, New Zealand,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Anthony Johann Schumacher
Sandringham, Victoria 3191, Australia,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 01 Jun 2005 |
|
Shane Colin Brealey
Mt Eden, Auckland,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 24 Aug 2004 |
| Type | Used since | |
|---|---|---|
| L3, 130 Quay St, Auckland, Cbd | Other (Address for Records) & records (Address for Records) | 27 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, West Plaza Building, Cnr Albert Street & Customs Street West, Auckland | Physical & registered | 19 Apr 2004 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
19 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
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