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General information

St Breward Limited

Type: NZ Limited Company (Ltd)
9429035850922
New Zealand Business Number
1361882
Company Number
Registered
Company Status

St Breward Limited (issued a New Zealand Business Number of 9429035850922) was incorporated on 29 Jul 2003. 2 addresses are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: physical, service). Level 14, 36 Kitchener Street, Auckland had been their registered address, until 24 Aug 2015. St Breward Limited used other names, namely: Promet Private Limited from 18 Aug 2015 to 14 Jan 2016, Lr Dynamic Portfolio Limited (21 Sep 2007 to 18 Aug 2015) and Lrp Dytrade Limited (01 Aug 2003 - 21 Sep 2007). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Exploration Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was updated on 28 Mar 2024.

Current address Type Used since
9 Cathedral Place, Parnell, Auckland, 1052 Physical & service & registered 24 Aug 2015
Last updated:
Directors
Name and Address Role Period
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 15 Aug 2015
Director 29 Jul 2003 - current
Hugh Tonson Garlick
Mission Bay, Auckland, 1071
Address used since 30 Aug 2011
Director 29 Jul 2003 - 01 Aug 2013
David Roy Rolfe
Wellsford, 0900
Address used since 01 Aug 2007
Director 29 Jul 2003 - 01 Aug 2013
Oliver Richard Gilbert
Roseneath, Wellington, 6011
Address used since 02 Mar 2011
Director 29 Jul 2003 - 01 Aug 2013
Bruce Nelson Davidson
Parnell,, Auckland.,
Address used since 29 Jul 2003
Director 29 Jul 2003 - 06 Jul 2009
Addresses
Previous address Type Period
Level 14, 36 Kitchener Street, Auckland, 1010 Registered 10 Aug 2012 - 24 Aug 2015
Level 14, 36 Kitchner Street, Auckland, 1010 Physical 10 Mar 2011 - 24 Aug 2015
Level 14, 36 Kitchner Street, Auckland, 1010 Registered 10 Mar 2011 - 10 Aug 2012
Level 1, 301 Parnell Road, Parnell, Auckland Physical & registered 10 Jun 2010 - 10 Mar 2011
Level 8, The Shortland Centre, Tower 2, 55-65 Shortland Street, Auckland Physical & registered 14 Jun 2007 - 10 Jun 2010
L9, The Shortland Centre, 51-53 Shortland Street, Auckland Registered & physical 29 Jul 2003 - 14 Jun 2007
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Exploration Nominees Limited
Shareholder NZBN: 9429031771030
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Law Retirement Plans Limited
Shareholder NZBN: 9429039441003
Company Number: 397345
Entity 		29 Jul 2003 - 03 Aug 2017
Law Retirement Plans Limited
Shareholder NZBN: 9429039441003
Company Number: 397345
Entity 		29 Jul 2003 - 03 Aug 2017
Ultimate Holding Company
Effective Date 13 Sep 2017
Name Exploration Nominees Limited
Type Ltd
Ultimate Holding Company Number 1499288
Country of origin NZ
Address 9 Cathedral Place
Parnell
Auckland 1052
Location
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