General information
Britomart Excelsior Stanbeth Company
Type: NZ Unlimited Company (Ultd)9429034670408
New Zealand Business Number
1658579
Company Number
Registered
Company Status
Britomart Excelsior Stanbeth Company (NZBN 9429034670408) was incorporated on 28 Jul 2005. 2 addresses are in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). Britomart Excelsior Stanbeth Company used other names, namely: Britomart Stanbeth Company from 07 Jul 2006 to 29 Feb 2008, Britomart Stanbeth Limited (28 Jul 2005 to 07 Jul 2006). 300001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300001 shares (100% of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. The Businesscheck data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Physical & registered & service | 28 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 28 Jul 2005 |
Director | 28 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 | 28 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 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 22 Dec 2005 |
|
Daryl Edwin Simmons
Somerville, Victoria 3912, Australia,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 22 Dec 2005 |
|
Ross John Healy
Remuera, Auckland,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 22 Dec 2005 |
|
Peter George Wall
Takapuna, Auckland,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 22 Dec 2005 |
Financial Data
Financial info
300001
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: 300001
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
28 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 |
| 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 |