Britomart Building No. 20 Company
Type: NZ Unlimited Company (Ultd)Britomart Building No. 20 Company (New Zealand Business Number 9429031774444) was registered on 19 Apr 2004. 4 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: other, records). Level 15, West Plaza Building, Cnr Albert Street & Customs Street West, Auckland had been their registered address, up until 02 Sep 2004. Britomart Building No. 20 Company used other names, namely: Britomart Building No. 20 Limited from 19 Apr 2004 to 07 Jul 2006. 166 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 166 shares (100 per cent of shares), namely:
C&S Southlake Capital Partners Ii,Llc (an other) located at Suite 240, Southlake Texas postcode 76092. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland Cbd | Physical & registered & service | 02 Sep 2004 |
| Level 3, 130 Quay Street, Auckland | Other (Address for Records) & records (Address for Records) | 28 Feb 2005 |
| 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 |
|
Peter George Walls
Takapuna, Auckland, New Zealand,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Daryl Simmons
Somerville, Victoria 3912, Australia,
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, West Plaza Building, Cnr Albert Street & Customs Street West, Auckland | Registered & physical | 19 Apr 2004 - 02 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C&s Southlake Capital Partners Ii,llc Other (Other) |
Suite 240 Southlake Texas 76092 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity |
19 Apr 2004 - 27 Jun 2010 | |
|
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity |
19 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 02 Apr 2017 |
| Name | C&s Southlake Capital Partners Ii, Llc |
| Type | Us Llc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
 |
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