General information

Bremner Holdings Wairoa Limited

Type: NZ Limited Company (Ltd)
9429034730171
New Zealand Business Number
1641671
Company Number
Registered
Company Status

Bremner Holdings Wairoa Limited (New Zealand Business Number 9429034730171) was registered on 14 Jun 2005. 2 addresses are in use by the company: 44 Reads Quay, Gisborne, 4010 (type: registered, physical). 44 Reads Quay, Gisborne had been their registered address, up until 11 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Bremner, Aira Ingrid (an individual) located at Rd 6, Wairoa postcode 4196. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Bremner, Duncan Keith (an individual) - located at Rd6, Wairoa. The 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Bremner, Peter James, located at Rd6, Wairoa (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne, 4010 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Peter James Bremner
Rd6, Wairoa, 4196
Address used since 29 Nov 2013
Director 14 Jun 2005 - current
Duncan Keith Bremner
Rd6, Wairoa, 4196
Address used since 29 Nov 2013
Director 14 Jun 2005 - current
Doris Margaret Bremner
Wairoa,
Address used since 14 Jun 2005
Director 14 Jun 2005 - 19 Feb 2008
Addresses
Previous address Type Period
44 Reads Quay, Gisborne Registered & physical 10 Jun 2010 - 11 Nov 2021
Chrisp & Davidson, 108 Lowe Street, Gisborne Physical & registered 09 Feb 2010 - 10 Jun 2010
Tarrant Cotter, Chartered Accountants, Locke St, Wairoa Physical 26 Feb 2008 - 09 Feb 2010
Tarrant Cotter, Locke St, Wairoa Registered 22 Nov 2006 - 09 Feb 2010
Heron & Co (wairoa) Limited, Chartered Accountants, 42 Marine Parade, Wairoa Registered 14 Jun 2005 - 22 Nov 2006
Heron & Co (wairoa) Limited, Chartered Accountants, 42 Marine Parade, Wairoa Physical 14 Jun 2005 - 26 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Bremner, Aira Ingrid
Individual
Rd 6
Wairoa
4196
14 Jun 2005 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Bremner, Duncan Keith
Individual
Rd6
Wairoa
4196
14 Jun 2005 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Bremner, Peter James
Individual
Rd6
Wairoa
4196
14 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Ian Roger
Individual
Wairoa
19 Feb 2008 - 16 Aug 2010
Bremner, Duncan Keith
Individual
Wairoa
19 Feb 2008 - 21 Feb 2013
Bremner, Karyn Myra
Individual
Rd 6
Wairoa
4196
16 Aug 2010 - 21 Feb 2013
Bremner, Doris Margaret
Individual
Wairoa
14 Jun 2005 - 27 Jun 2010
Bremner, Roger Peter
Individual
Nuhaka
19 Feb 2008 - 21 Feb 2013
Location
Companies nearby