Britomart Gmb Company
Type: NZ Unlimited Company (Ultd)Britomart Gmb Company (New Zealand Business Number 9429034670088) was incorporated on 27 Jul 2005. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). Britomart Gmb Company used other aliases, namely: Britomart Galway Company from 07 Jul 2006 to 16 Mar 2018, Britomart Galway Limited (27 Jul 2005 to 07 Jul 2006). 250001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250000 shares (100 per cent of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Britomart Group Company (an entity) - located at 130 Quay Street, Auckland Cbd. The Businesscheck data was updated on 10 Apr 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 |
|
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 |
|
Ross John Healy
Remuera, Auckland 1005,
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
| Effective Date | 21 Jul 1991 |
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
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Britomart Northern Steamship Level 1 Company Level 3 |
|
Britomart Altrans Quay Company Level 3 |
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Britomart Barrington Sofrana Company Level 3 |
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Britomart Union Fish Company Level 3 |
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Britomart Seafarers Company Level 3 |
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Britomart Group Company Level 3 |