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 |
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 |
Previous address | Type | Period |
---|---|---|
10 Kennedy Place, Christchurch | Physical & registered | 23 Mar 2005 - 14 Jan 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Tracey Ann Individual |
Sheffield Christchurch |
23 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Andrew Donald Individual |
Sheffield Christchurch |
23 Mar 2005 - current |
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 |
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