General information

Bremca Holdings Limited

Type: NZ Limited Company (Ltd)
9429034882016
New Zealand Business Number
1612202
Company Number
Registered
Company Status

Bremca Holdings Limited (New Zealand Business Number 9429034882016) was registered on 23 Mar 2005. 2 addresses are currently in use by the company: 11 Moncur Place, Addington, Christchurch, 8024 (type: registered, physical). 10 Kennedy Place, Christchurch had been their physical address, up to 14 Jan 2020. Bremca Holdings Limited used more names, namely: Bil Holdings Limited from 23 Mar 2005 to 06 Apr 2005. 3105600 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 3101600 shares (99.87 per cent of shares), namely:
Mclean, Tracey Ann (an individual) located at Sheffield, Christchurch,
Thwaites, Gerard Joseph (an individual) located at Ilam, Christchurch postcode 8041,
Mclean, Andrew Donald (an individual) located at Sheffield, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.06 per cent of all shares (2000 shares); it includes
Mclean, Tracey Ann (an individual) - located at Sheffield, Christchurch. The third group of shareholders, share allotment (2000 shares, 0.06%) belongs to 1 entity, namely:
Mclean, Andrew Donald, located at Sheffield, Christchurch (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
11 Moncur Place, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Directors
Name and Address Role Period
Andrew Donald Mclean
Sheffield, Christchurch, 7580
Address used since 24 Mar 2009
Director 23 Mar 2005 - current
Paul Simon Coughlan
Westmorland, Christchurch, 8025
Address used since 04 Dec 2019
Director 04 Dec 2019 - current
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Peter George Lake
Kohimarama, Auckland, 1071
Address used since 25 Mar 2008
Director 23 Mar 2005 - 30 Sep 2023
David Leslie Spence
St Albans, Christchurch, 8014
Address used since 15 Mar 2019
Christchurch, 8052
Address used since 01 Mar 2011
Director 01 Jul 2005 - 30 Sep 2023
Peter Darrin Stanley
Somerfield, Christchurch, 8024
Address used since 16 Feb 2010
Director 23 Mar 2005 - 19 Nov 2010
William James Storrier Parsons
Fendalton, Christchurch, 8014
Address used since 16 Feb 2010
Director 01 Jul 2005 - 31 Jul 2010
Michael John Douglas Macklin
Darfield, Canterbury, 7510
Address used since 19 Feb 2007
Director 23 Mar 2005 - 24 Jun 2010
Addresses
Previous address Type Period
10 Kennedy Place, Christchurch Physical & registered 23 Mar 2005 - 14 Jan 2020
Financial Data
Financial info
3105600
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3101600
Shareholder Name Address Period
Mclean, Tracey Ann
Individual
Sheffield
Christchurch
23 Mar 2005 - current
Thwaites, Gerard Joseph
Individual
Ilam
Christchurch
8041
28 Oct 2014 - current
Mclean, Andrew Donald
Individual
Sheffield
Christchurch
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mclean, Tracey Ann
Individual
Sheffield
Christchurch
23 Mar 2005 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Mclean, Andrew Donald
Individual
Sheffield
Christchurch
23 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Lake, Peter George
Individual
Kohimarama
Auckland
31 Mar 2006 - 02 Oct 2023
Lake, Peter George
Individual
Kohimarama
Auckland
31 Mar 2006 - 02 Oct 2023
Mclean, Andrew Donald
Individual
Sheffield
31 Mar 2006 - 02 Oct 2023
Lake, Peter George
Individual
Parnell
Auckland
23 Mar 2005 - 28 Mar 2006
Macklin, Robyn Margret
Individual
Darfield
Canterbury
28 Mar 2006 - 18 Jan 2011
Macklin, Michael John Douglas
Individual
Darfield
Canterbury
23 Mar 2005 - 18 Jan 2011
Stanley, Stewart Allan
Individual
Christchurch
28 Mar 2006 - 18 Jan 2011
Stanley, Peter Darrin
Individual
Cashmere
Christchurch
28 Mar 2006 - 18 Jan 2011
Stanley, Peter Darrin
Individual
Cashmere
Christchurch
28 Mar 2006 - 18 Jan 2011
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
31 Mar 2006 - 27 Jun 2010
Stanley, Peter Darrin
Individual
Cashmere
Christchurch
23 Mar 2005 - 27 Jun 2010
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
31 Mar 2006 - 27 Jun 2010
Blake, Jeremy Trevor
Individual
78, Worcester Street
Christchurch
28 Mar 2006 - 18 Jan 2011
Location
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