General information
Britomart Oriental Company
Type: NZ Unlimited Company (Ultd)9429035197133
New Zealand Business Number
1553945
Company Number
Registered
Company Status
Britomart Oriental Company (issued an NZ business number of 9429035197133) was launched on 02 Sep 2004. 7 addresess are in use by the company: Level 3, 130 Quay Street, Auckland (type: other, records). Britomart Oriental Company used more aliases, namely: Britomart Oriental Limited from 04 Jan 2006 to 10 Jul 2006, Britomart Building No. 27 Limited (02 Sep 2004 to 04 Jan 2006). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland City | Registered & physical & service | 02 Sep 2004 |
| Level 3, 130 Quay Street, Auckland City | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Sep 2004 |
| Level 3, 130 Quay Street, Auckland | Other (Address for Records) & records (Address for Records) | 28 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 02 Sep 2004 - current |
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 18 Feb 2010 |
Director | 02 Sep 2008 - current |
|
Ross John Healy
Remuera, Auckland,
Address used since 02 Sep 2004 |
Director | 02 Sep 2004 - 22 Dec 2005 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 22 Dec 2005 |
|
Daryl Edwin Simmons
Somerville, Victoria 3912, Australia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Peter George Wall
Takapuna, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 22 Dec 2005 |
|
Anthony Johann Schumacher
Sandringham, Victoria 3191, Australia,
Address used since 02 Sep 2004 |
Director | 02 Sep 2004 - 01 Jun 2005 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
02 Sep 2004 - current |
Ultimate Holding Company
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
| Address |
Level 3 130 Quay Street Auckland |
Location
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