Braxton Limited
Type: NZ Limited Company (Ltd)Braxton Limited (issued an NZBN of 9429033347608) was launched on 12 Jun 2007. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 101 Don Street, Invercargill had been their registered address, up to 23 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 21 shares (21 per cent of shares), namely:
Preston Russell Trustees (No. 2) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 79 per cent of all shares (79 shares); it includes
Preston Russell Trustees (No. 2) Limited (an entity) - located at Barristers and Solicitors, 45 Yarrow Street. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 23 Apr 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Daniel Haas
Invercargill, Invercargill, 9810
Address used since 28 Nov 2014 |
Director | 15 Apr 2009 - current |
|
Graham Arthur Hand
Rd 3, Wyndham, 9893
Address used since 28 Feb 2020
Rd 3, Mataura, 9893
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 15 Nov 2022 |
|
John Norman Phillip Young
Avenal, Invercargill, 9810
Address used since 23 Sep 2015 |
Director | 12 Jun 2007 - 28 Mar 2018 |
|
Sean Martin George Woodward
Invercargill, Invercargill, 9810
Address used since 24 Sep 2015 |
Director | 16 Aug 2013 - 08 Mar 2018 |
|
John Frederick Turner
Rd 2, Lumsden, 9792
Address used since 25 Nov 2012 |
Director | 15 Apr 2009 - 03 May 2013 |
|
Murray James Taggart
Rd 1, Oxford, 7495
Address used since 20 Nov 2009 |
Director | 15 Apr 2009 - 23 Feb 2013 |
|
Darren Paul Simmonds
Wanaka,
Address used since 19 Dec 2007 |
Director | 12 Jun 2007 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 28 Jan 2013 - 23 Apr 2021 |
| C/-malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Registered & physical | 12 Jun 2007 - 28 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Entity (NZ Limited Company) |
Barristers And Solicitors 45 Yarrow Street 9810 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Entity (NZ Limited Company) |
Barristers And Solicitors 45 Yarrow Street 9810 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hand, Graham Arthur Individual |
Rd 3 Wyndham 9893 |
01 Jun 2018 - 16 Nov 2022 |
|
Young, John Norman Phillip Individual |
Avenal Invercargill 9810 |
12 Jun 2007 - 28 Nov 2016 |
 |
Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |