General information
Britomart Altrans Quay Company
Type: NZ Unlimited Company (Ultd)9429034650738
New Zealand Business Number
1664754
Company Number
Registered
Company Status
Britomart Altrans Quay Company (New Zealand Business Number 9429034650738) was registered on 27 Jul 2005. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, service). Britomart Altrans Quay Company used more names, namely: Britomart Quay Company from 10 Jul 2006 to 31 Dec 2014, Britomart Quay Limited (27 Jul 2005 to 10 Jul 2006). 1300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1300000 shares (100 per cent of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Physical & service & registered | 27 Jul 2005 |
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 27 Jul 2005 |
Director | 27 Jul 2005 - current |
|
Thomas Albert Cecil Murray
Takapuna, Auckland, 0622
Address used since 27 Aug 2015
Hauraki, Auckland, 0622
Address used since 24 Jul 2018 |
Director | 27 Jul 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Patumahoe, Auckland, 2679
Address used since 27 Nov 2014 |
Director | 02 Sep 2008 - current |
|
Peter George Wall
Takapuna, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
|
Daryl Edwin Simmons
Somerville, Victoria 3912, Australia,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
|
Ross John Healy
Remuera, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
Financial Data
Financial info
1300000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
27 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
Location
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