General information

Braemar Estate Limited

Type: NZ Limited Company (Ltd)
9429032467949
New Zealand Business Number
2192846
Company Number
Registered
Company Status

Braemar Estate Limited (issued an NZBN of 9429032467949) was registered on 18 Dec 2008. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 26 Jan 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Collins, Julie Angela (an individual) located at Rd 2, Whakatane 3192. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Collins, Adrian Norris (an individual) - located at Rd 2, Whakatane 3192. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 26 Jan 2022
Directors
Name and Address Role Period
Adrian Norris Collins
Rd 2, Whakatane, 3192
Address used since 18 Dec 2008
Director 18 Dec 2008 - current
Julie Angela Collins
Rd 2, Whakatane, 3192
Address used since 18 Dec 2008
Director 18 Dec 2008 - 10 Oct 2014
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 26 Jan 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 14 Jun 2019 - 24 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 19 Sep 2017 - 14 Jun 2019
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 07 Jul 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 18 Dec 2008 - 07 Jul 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Collins, Julie Angela
Individual
Rd 2
Whakatane 3192
18 Dec 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Collins, Adrian Norris
Individual
Rd 2
Whakatane 3192
18 Dec 2008 - current
Location