Braewood Holdings Limited
Type: NZ Limited Company (Ltd)Braewood Holdings Limited (issued an NZ business identifier of 9429033940724) was incorporated on 07 Aug 2006. 4 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, service). 10 Domain Road, Whakatane, Whakatane had been their registered address, until 08 Mar 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 97 shares (97 per cent of shares), namely:
Lawrence, Mary Jessie Georgina (an individual) located at Rd 2, Rotorua postcode 3072,
Pingao Trustee 413 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lawrence, Ian Richard (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lawrence, Ian Richard (an individual) - located at Rd 2, Rotorua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawrence, Roslind Victoria Elizabeth, located at St Albans, Christchurch (an individual). Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & service & registered | 08 Mar 2021 |
| 13 Mclean Street, Tauranga, 3110 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Lawrence
Rd 2, Rotorua, 3072
Address used since 06 Apr 2022
Rd 1, Waimana, 3196
Address used since 14 Feb 2014 |
Director | 07 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, Whakatane, 3120 | Registered & physical | 28 Feb 2019 - 08 Mar 2021 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 26 Feb 2016 - 28 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 11 Jun 2012 - 26 Feb 2016 |
| C/-focus Accountants, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 07 Aug 2006 - 11 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Mary Jessie Georgina Individual |
Rd 2 Rotorua 3072 |
07 Aug 2006 - current |
|
Pingao Trustee 413 Limited Shareholder NZBN: 9429047287808 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Feb 2019 - current |
|
Lawrence, Ian Richard Individual |
Rd 2 Rotorua 3072 |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Ian Richard Individual |
Rd 2 Rotorua 3072 |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Roslind Victoria Elizabeth Individual |
St Albans Christchurch 8014 |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Michael Ainslie James Individual |
Leamington Cambridge 3432 |
26 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
07 Aug 2006 - 28 Feb 2019 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
07 Aug 2006 - 28 Feb 2019 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |