Bryndwr Investments Limited
Type: NZ Limited Company (Ltd)Bryndwr Investments Limited (issued an NZ business identifier of 9429035028482) was launched on 17 Dec 2004. 2 addresses are currently in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: registered, physical). 108 Kerikeri Road, Kerikeri had been their registered address, up to 25 May 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 47 shares (47 per cent of shares), namely:
No Bull Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hulbert, Edwin Cyril (an individual) located at Chartwell, Hamilton postcode 3210,
Blair, Anna Charlotte (an individual) located at Rd 3, Dargaville postcode 0373. In the second group, a total of 1 shareholder holds 27 per cent of all shares (27 shares); it includes
Blair, Anna Charlotte (an individual) - located at Rd 3, Dargaville. Moving on to the 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Blair, Vanessa Rachel, located at Whangarei (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Vinery Lane, Whangarei, 0140 | Registered & physical & service | 25 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Rachel Blair
Whangarei, 0174
Address used since 17 Jul 2023
Rd 4, Whangarei, 0174
Address used since 25 Jul 2018
Rd 3, Dargaville, 0373
Address used since 29 Apr 2010 |
Director | 17 Dec 2004 - current |
|
Anna Charlotte Blair
Rd 3, Dargaville, 0373
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
|
Warren Athol Discombe Blair
Rd 3, Dargaville, 0373
Address used since 29 Apr 2010 |
Director | 17 Dec 2004 - 27 Jan 2018 |
|
Carol Joyce Blair
Rd 3, Dargaville, 0373
Address used since 29 Apr 2010 |
Director | 17 Dec 2004 - 05 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 28 Jan 2016 - 25 May 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 22 May 2015 - 28 Jan 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 06 May 2010 - 22 May 2015 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 17 Dec 2004 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
No Bull Trustees Limited Shareholder NZBN: 9429047520981 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Sep 2020 - current |
|
Hulbert, Edwin Cyril Individual |
Chartwell Hamilton 3210 |
16 Sep 2020 - current |
|
Blair, Anna Charlotte Individual |
Rd 3 Dargaville 0373 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Anna Charlotte Individual |
Rd 3 Dargaville 0373 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Vanessa Rachel Individual |
Whangarei 0174 |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Deborah Janet Individual |
Regent Whangarei 0112 |
17 Dec 2004 - 14 Apr 2022 |
|
Blair, Warren Athol Discombe Individual |
Rd 3 Dargaville 0373 |
17 Dec 2004 - 28 Jun 2018 |
|
Blair, Deborah Janet Individual |
Regent Whangarei 0112 |
17 Dec 2004 - 14 Apr 2022 |
|
Blair, Estate Warren Athol Discombe Individual |
Rd 3 Dargaville 0373 |
28 Jun 2018 - 16 Sep 2020 |
|
Blair, Estate Carol Joyce Individual |
R D 3 Dargaville |
17 Dec 2004 - 21 Jan 2015 |
|
Blair, Warren Athol Discombe Individual |
Rd 3 Dargaville 0373 |
17 Dec 2004 - 28 Jun 2018 |
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