Brackmont Properties Limited
Type: NZ Limited Company (Ltd)Brackmont Properties Limited (issued a New Zealand Business Number of 9429036629213) was launched on 05 Feb 2002. 2 addresses are in use by the company: Cnr Alpha Str & Dick Str, Cambridge (type: registered, physical). C/- Lewis', Solicitors, Cnr Dick & Alpha Streets, Cambridge had been their registered address, up until 08 Aug 2003. Brackmont Properties Limited used more names, namely: Brackmont Blueberries Limited from 05 Oct 2010 to 23 Jul 2019, Brackmont Farm Limited (05 Feb 2002 to 05 Oct 2010). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Cummings, William John (an individual) located at Rd 1, Hamilton postcode 3493,
Makgill, Jane (an individual) located at Leamington, Cambridge postcode 3432,
Makgill, Simon Redding (an individual) located at Leamington, Cambridge postcode 3432. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Dick & Alpha Streets, Cambridge | Service & physical | 23 Jul 2003 |
| Cnr Alpha Str & Dick Str, Cambridge | Registered | 08 Aug 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Redding Makgill
Leamington, Cambridge, 3432
Address used since 01 Nov 2022
Cambridge, 3495
Address used since 04 Jul 2022
R D 3, Cambridge, 3495
Address used since 15 Jul 2015 |
Director | 05 Feb 2002 - current |
|
Matthew Simon Makgill
Leamington, Cambridge, 3432
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Steven George Lee
Rd 3, Cambridge, 3495
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 01 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Lewis', Solicitors, Cnr Dick & Alpha Streets, Cambridge | Registered | 23 Jul 2003 - 08 Aug 2003 |
| Lewis', Solicitors, 77-79 Duke Street, Cambridge | Registered & physical | 05 Feb 2002 - 23 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, William John Individual |
Rd 1 Hamilton 3493 |
24 Nov 2022 - current |
|
Makgill, Jane Individual |
Leamington Cambridge 3432 |
24 Nov 2022 - current |
|
Makgill, Simon Redding Individual |
Leamington Cambridge 3432 |
05 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Steven George Individual |
Rd 3 Cambridge 3495 |
08 Oct 2010 - 24 Nov 2022 |
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |