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General information

Bremner Pastoral Properties Limited

Type: NZ Limited Company (Ltd)
9429032147612
New Zealand Business Number
110794
Company Number
Registered
Company Status

Bremner Pastoral Properties Limited (issued an NZ business identifier of 9429032147612) was launched on 19 Mar 1981. 8 addresess are currently in use by the company: 221 Kekerengu Valley Road, Kaikoura, 7274 (type: registered, service). 98A Lisland Drive, Kinloch had been their registered address, up to 26 Apr 2019. Bremner Pastoral Properties Limited used other aliases, namely: Southern Pines and Pastoral Limited from 27 Jul 1990 to 08 Jun 2004, Albemarle Textiles Limited (19 Mar 1981 to 27 Jul 1990). 4000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000000 shares (50% of shares), namely:
Bremnner, Rosemary Jane (an individual) located at Kaikoura postcode 7274. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2000000 shares); it includes
Bremner, William Andrew Douglas (an individual) - located at Kaikoura. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Shareregister & other (Address For Share Register) 28 Aug 2018
Unit 1, 44 Heuheu Street, Taupo, 3330 Records & other (Address for Records) 28 Aug 2018
18 Kahikatea Drive, Taupo, 3377 Physical & registered & service 26 Apr 2019
221 Kekerengu Valley Road, Kaikoura, 7274 Registered & service 24 Aug 2023
Last updated:
Directors
Name and Address Role Period
William Andrew Douglas Bremner
Kaikoura, 7274
Address used since 15 Aug 2023
Taupo, 3377
Address used since 15 Apr 2019
Kinloch, 3338
Address used since 01 Oct 2015
Director 28 May 1991 - current
Rosemary Jane Bremner
Kaikoura, 7274
Address used since 15 Aug 2023
Taupo, 3377
Address used since 15 Apr 2019
Kinloch, 3338
Address used since 01 Oct 2015
Director 28 May 1991 - current
Addresses
Other active addresses
Type Used since
221 Kekerengu Valley Road, Kaikoura, 7274 Registered & service 24 Aug 2023
Previous address Type Period
98a Lisland Drive, Kinloch, 3338 Registered & physical 09 Oct 2015 - 26 Apr 2019
74 Holdens Road, Clevedon, Auckland, 2488 Physical & registered 05 Dec 2012 - 09 Oct 2015
Pukemaewa Station, 80 State Highway 35, Tolaga Bay, 4077 Physical & registered 15 Apr 2011 - 05 Dec 2012
107 Mathieson Road, Rd 2, Matamata, 3472 Physical & registered 13 Oct 2010 - 15 Apr 2011
Strettons, Chartered Accountants, 44 Heuheu Street, Taupo Registered & physical 01 May 2008 - 13 Oct 2010
Tolaga Bay, East Coast Registered & physical 28 Feb 2006 - 01 May 2008
Paul Ritchie & Associates, 31 Pembroke Street, Hamilton Registered 28 Mar 2001 - 28 Feb 2006
31 Anson Avenue, Woodstock, Hamilton Physical 28 Mar 2001 - 28 Feb 2006
31 Pembroke St, Hamilton Physical 28 Mar 2001 - 28 Mar 2001
Level 12, 242 Queen Street, Auckland Registered 10 Dec 1996 - 28 Mar 2001
4/11 Wellesley Street, Auckland Registered 28 Mar 1995 - 10 Dec 1996
Textile House, 29 Union Street, Auckland Registered 03 May 1993 - 28 Mar 1995
Financial Data
Financial info
4000000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Bremnner, Rosemary Jane
Individual 		Kaikoura
7274 		19 Mar 1981 - current
Shares Allocation #2 Number of Shares: 2000000
Shareholder Name Address Period
Bremner, William Andrew Douglas
Individual 		Kaikoura
7260 		19 Mar 1981 - current
Location
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