Braedon Limited
Type: NZ Limited Company (Ltd)Braedon Limited (issued a New Zealand Business Number of 9429036315567) was registered on 25 Sep 2002. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6140 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their physical address, up to 30 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wright, Margaret Jane (an individual) located at Churton Park, Wellington 6037,
Wright, Thomas Jeremy (an individual) located at Churton Park, Wellington 6037. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Braedon Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6140 | Registered & physical & service | 30 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jeremy Wright
Churton Park, Wellington, 6037
Address used since 04 Nov 2009 |
Director | 25 Sep 2002 - current |
|
Margaret Jane Wright
Churton Park, Wellington, 6037
Address used since 04 Nov 2009 |
Director | 25 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington | Physical & registered | 31 May 2010 - 30 Sep 2020 |
| C/o: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 01 Dec 2003 - 31 May 2010 |
| C/- Brandons Solicitors, 32 The Terrace, Wellington | Physical & registered | 25 Sep 2002 - 01 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Margaret Jane Individual |
Churton Park Wellington 6037 |
22 Apr 2010 - current |
|
Wright, Thomas Jeremy Individual |
Churton Park Wellington 6037 |
22 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Stuart Alexander Mccrae Individual |
Highbury Wellington |
25 Sep 2002 - 27 Jun 2010 |
|
Underwood, David James Individual |
Kelburn Wellington |
25 Sep 2002 - 27 Jun 2010 |
|
Sam Perry Trustee Services Limited Shareholder NZBN: 9429034628836 Company Number: 1671345 Entity |
22 Apr 2010 - 13 Sep 2012 | |
|
Sam Perry Trustee Services Limited Shareholder NZBN: 9429034628836 Company Number: 1671345 Entity |
22 Apr 2010 - 13 Sep 2012 |
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Shady Pines Limited Level 4, Bayleys Building |
|
Tirohanga (scotland) Limited 45 Johnston Street |
|
Tirohanga Northern Limited Level 12, Resimac House |
|
Ogilvie-lee Trustees Limited Level 15, Grant Thornton House |