General information
Brenwyn Finance Limited
Type: NZ Limited Company (Ltd)9429031907507
New Zealand Business Number
130992
Company Number
Removed
Company Status
Brenwyn Finance Limited (issued an NZ business number of 9429031907507) was started on 14 Feb 1969. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 30 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Cook, John Samuel (an individual) located at Christchurch,
Cook, Sally Gwynneth (an individual) located at Christchurch. The Businesscheck information was last updated on 07 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Samuel Cook
South New Brighton, Christchurch, 8062
Address used since 11 Aug 2015 |
Director | 05 Feb 1992 - current |
|
Sally Gwynneth Cook
South New Brighton, Christchurch, 8062
Address used since 05 Feb 2016 |
Director | 05 Feb 1992 - current |
|
Stephen Paul Mccormack
Christchurch,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 29 Nov 2002 |
|
Christene Mccormack
Christchurch,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 29 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 01 Mar 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Feb 2012 - 01 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 17 Feb 2011 - 24 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 17 Feb 2011 |
| 12 Main North Road, Christchurch | Physical | 04 Jun 1997 - 30 Jan 2006 |
| 12 Main North Rd, Papanui, Christchurch 5 | Registered | 04 Jun 1997 - 30 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, John Samuel Individual |
Christchurch |
28 Feb 2007 - current |
|
Cook, Sally Gwynneth Individual |
Christchurch |
14 Feb 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, John Samuel Individual |
Christchurch |
14 Feb 1969 - 28 Feb 2007 |
|
Mccormack, Christene Individual |
Christchurch |
12 Feb 2004 - 12 Feb 2004 |
|
Mccormack, Stephen Paul Individual |
Christchurch |
12 Feb 2004 - 12 Feb 2004 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Arv 2.0 Limited Level 3, 50 Victoria Street |