Braemar Station Limited
Type: NZ Limited Company (Ltd)Braemar Station Limited (issued an NZ business identifier of 9429031894470) was registered on 24 Feb 1970. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 09 Jun 2014. 360000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 179700 shares (49.92 per cent of shares), namely:
Mackenzie, Hamish Duncan Charles (an individual) located at Lake Tekapo postcode 7945,
Mackenzie, Julia Eveline (an individual) located at Lake Tekapo postcode 7945. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (93600 shares); it includes
Woollcombe Trustees 5 Limited (an entity) - located at 18 Woollcombe Street, Timaru. The third group of shareholders, share allotment (86700 shares, 24.08%) belongs to 1 entity, namely:
Mackenzie, Hamish Duncan Charles, located at Lake Tekapo (an individual). Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 09 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Eveline Mackenzie
Lake Tekapo, 4243
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Hamish Duncan Charles Mackenzie
Lake Tekapo, 4243
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Carol Isobel Mackenzie
Rd 4, Timaru, 7974
Address used since 15 Oct 2007 |
Director | 24 Feb 1970 - 30 Jun 2014 |
|
Duncan Ivon Mackenzie
Rd 4, Timaru, 7974
Address used since 15 Oct 2007 |
Director | 24 Feb 1970 - 30 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 09 Dec 2010 - 09 Jun 2014 |
| C/o Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Registered | 23 Oct 1997 - 09 Dec 2010 |
| C/o Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 23 Oct 1997 - 23 Oct 1997 |
| C/o Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 09 Dec 2010 |
| C/o Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Solomon Stockwell & Co, Windsor Building, Canon St, Timaru | Registered | 23 Jan 1992 - 23 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hamish Duncan Charles Individual |
Lake Tekapo 7945 |
29 Jul 2014 - current |
|
Mackenzie, Julia Eveline Individual |
Lake Tekapo 7945 |
29 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
29 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hamish Duncan Charles Individual |
Lake Tekapo 7945 |
29 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Duncan Ivon Individual |
Rd 4 Timaru 7974 |
24 Feb 1970 - 29 Jul 2014 |
|
Mackenzie, Carol Isobel Individual |
Rd 4 Timaru 7974 |
24 Feb 1970 - 29 Jul 2014 |
|
Hurst, Rodney Garth Individual |
R D 17 Fairlie |
24 Feb 1970 - 14 Apr 2011 |
|
Mackenzie, Duncan Ivon Individual |
Rd 4 Timaru 7974 |
24 Feb 1970 - 29 Jul 2014 |
|
Mackenzie, Carol Isobel Individual |
Rd 4 Timaru 7974 |
24 Feb 1970 - 29 Jul 2014 |
|
Mackenzie, Carol Isobel Individual |
Rd 4 Timaru 7974 |
24 Feb 1970 - 29 Jul 2014 |
|
Mackenzie, Duncan Ivon Individual |
Rd 4 Timaru 7974 |
24 Feb 1970 - 29 Jul 2014 |
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