Britomart East Company (NZBN 9429034663165) was launched on 27 Jul 2005. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). Britomart East Company used other aliases, namely: Britomart East 1 Company from 10 Jul 2006 to 31 Mar 2008, Britomart East 1 Limited (27 Jul 2005 to 10 Jul 2006). 17176472 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2576471 shares (15 per cent of shares), namely:
Slts Grand Avenue Iii, Llc (an other) located at 26 Corporate Plaza, Suite 280, Newport Beach postcode CA 92660. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (14600001 shares); it includes
Britomart Group Company (an entity) - located at 130 Quay Street, Auckland Cbd. The Businesscheck database was last updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 130 Quay Street, Auckland | Physical & registered & service | 27 Jul 2005 |
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
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Takapuna, Auckland, 0622
Address used since 27 Aug 2015 |
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 |
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 |
Peter George Wall
Takapuna, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Slts Grand Avenue Iii, Llc Other (Other) |
26 Corporate Plaza, Suite 280 Newport Beach CA 92660 |
20 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
27 Jul 2005 - current |
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 |
Britomart Group Company Level 3 |
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Britomart Building No 1 & 2 Company Level 3 |
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Britomart Building No. 3 Company Level 3 |
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Britomart Building 4 And 5 Company Level 3 |
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Britomart Building No. 6, 7 & 8 Company Level 3 |
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Britomart Building No. 9 & 10 Company Level 3 |