Britomart Barrington Sofrana Company
Type: NZ Unlimited Company (Ultd)Britomart Barrington Sofrana Company (issued a business number of 9429034669488) was registered on 27 Jul 2005. 2 addresses are in use by the company: Level 3, 130 Quay Street, Auckland (type: registered, physical). Britomart Barrington Sofrana Company used more names, namely: Britomart Barrington Company from 07 Jul 2006 to 30 Apr 2021, Britomart Barrington Limited (27 Jul 2005 to 07 Jul 2006). 200001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Britomart Group Company (an entity) - located at 130 Quay Street, Auckland Cbd. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Registered & physical & 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
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010 |
Director | 27 Jul 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 23 Jun 2010 |
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 |
|
Peter George Wall
Takapuna, Auckland,
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
27 Jul 2005 - current |
| 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
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
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