General information

Britomart Group Management Company

Type: NZ Unlimited Company (Ultd)

9429034366455

New Zealand Business Number

1752319

Company Number

Registered

Company Status

Britomart Group Management Company (issued a New Zealand Business Number of 9429034366455) was started on 22 Dec 2005. 4 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: other, registered). Britomart Group Management Company used other names, namely: Britomart Shelf 3 Company from 07 Jul 2006 to 11 Mar 2013, Britomart Shelf 3 Limited (22 Dec 2005 to 07 Jul 2006). 100001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Whitecloud Britomart Company (an entity) located at 130 Quay Street, Auckland, Null. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 100000 shares); it includes
Whitecloud Britomart Company (an entity) - located at 130 Quay Street, Auckland, Null. Our database was updated on 20 Apr 2024.

Current address	Type	Used since
Level 3, 130 Quay Street, Auckland	Other (Address For Share Register) & shareregister (Address For Share Register)	22 Dec 2005
Level 3, 130 Quay Street, Auckland	Registered & physical & service	22 Dec 2005

Name	From	To
Britomart Group Management Company	unknown	unknown
Britomart Shelf 3 Company	07 Jul 2006	11 Mar 2013
Britomart Shelf 3 Limited	22 Dec 2005	07 Jul 2006

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Matthew Gary Cockram Rd 1, Whitford, 2571 Address used since 11 Feb 2021 Epsom, Auckland, 1023 Address used since 22 Dec 2005	Director	22 Dec 2005 - current
Thomas Albert Cecil Murray Hauraki, Auckland, 0622 Address used since 24 Jul 2018 Hauraki, North Shore City, 0622 Address used since 17 Sep 2009	Director	22 Dec 2005 - current
Melanie Joy Barber Auckland Central, Auckland, 1010 Address used since 01 Nov 2021 Rd 4, Pukekohe, 2679 Address used since 17 Sep 2009	Director	02 Sep 2008 - current

Financial Data

Financial info

100001

Total number of Shares

November

Annual return filing month

23 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Whitecloud Britomart Company Shareholder NZBN: 9429035444008 Entity (NZ Unlimited Company)	130 Quay Street Auckland Null	15 Mar 2013 - current

Shares Allocation #2 Number of Shares: 100000

Shareholder Name	Address	Period
Whitecloud Britomart Company Shareholder NZBN: 9429035444008 Entity (NZ Unlimited Company)	130 Quay Street Auckland Null	15 Mar 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity		22 Dec 2005 - 07 Mar 2013
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity		22 Dec 2005 - 07 Mar 2013
Whitecloud Property Holdings Company Shareholder NZBN: 9429035443667 Company Number: 1504036 Entity		07 Mar 2013 - 15 Mar 2013
Whitecloud Property Holdings Company Shareholder NZBN: 9429035443667 Company Number: 1504036 Entity		07 Mar 2013 - 15 Mar 2013

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Whitecloud Property Holdings Company
Type	Unltd
Ultimate Holding Company Number	1504036
Country of origin	NZ
Address	Level 3 130 Quay Street Auckland

Location

Companies nearby

	Britomart Group Company Level 3
	Britomart Building No 1 & 2 Company Level 3
	Britomart Building No. 3 Company Level 3
	Britomart Building 4 And 5 Company Level 3
	Britomart Building No. 6, 7 & 8 Company Level 3
	Britomart Building No. 9 & 10 Company Level 3