Braeman Properties Limited (New Zealand Business Number 9429036631339) was launched on 22 Feb 2002. 2 addresses are currently in use by the company: 17 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 9A Craig Road, Milford, Auckland had been their registered address, up to 29 Sep 2020. 15000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 7500 shares (50% of shares), namely:
Crampsie, Denis Edmund (an individual) located at Milford, North Shore City,
Denis Crampsie and Family Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Susan Elizabeth (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 50% of all shares (7500 shares); it includes
B & E Crampsie Trustees Limited (an entity) - located at Albany, Auckland,
Crampsie, Elena Louise (a director) - located at Takapuna, Auckland,
Crampsie, Bernard Christopher (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Braeman Properties Limited. Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Denis Edmund Crampsie
Milford, Auckland, 0620
Address used since 18 Feb 2021
Milford, North Shore City, 0620
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - current |
Elena Louise Crampsie
Takapuna, Auckland, 0622
Address used since 15 May 2019
Milford, Auckland, 0620
Address used since 15 May 2019 |
Director | 15 May 2019 - current |
Bernard Christopher Crampsie
Takapuna, Auckland, 0622
Address used since 15 May 2019
Milford, Auckland, 0620
Address used since 15 May 2019 |
Director | 15 May 2019 - current |
John Cameron Cortese
Takapuna, North Shore City, 0622
Address used since 22 Feb 2002 |
Director | 22 Feb 2002 - 15 May 2019 |
Frank James Mcguckian
Castor Bay, North Shore City, 0620
Address used since 30 Oct 2008 |
Director | 22 Feb 2002 - 15 May 2019 |
17 Minnehaha Avenue , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
9a Craig Road, Milford, Auckland, 0620 | Registered & physical | 23 May 2019 - 29 Sep 2020 |
9 Braemar Road, Castor Bay, Auckland, 0620 | Physical & registered | 15 Nov 2011 - 23 May 2019 |
9 Braemar Road, Castor Bay, North Shore City | Registered & physical | 06 Nov 2008 - 15 Nov 2011 |
35 Apollo Drive, Mairangi Bay, North Shore City | Registered & physical | 17 Nov 2004 - 06 Nov 2008 |
1 Nile Road, Takapuna, North Shore City | Registered & physical | 22 Feb 2002 - 17 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Crampsie, Denis Edmund Individual |
Milford North Shore City |
13 Nov 2003 - current |
Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Oct 2020 - current |
Crampsie, Susan Elizabeth Individual |
Milford Auckland 0620 |
12 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
B & E Crampsie Trustees Limited Shareholder NZBN: 9429048497428 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Sep 2020 - current |
Crampsie, Elena Louise Director |
Takapuna Auckland 0622 |
17 May 2019 - current |
Crampsie, Bernard Christopher Director |
Takapuna Auckland 0622 |
17 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcguckian, Frank James Individual |
Castor Bay North Shore City |
22 Feb 2002 - 17 May 2019 |
Cortese, Susan Mary Individual |
Takapuna Auckland 0622 |
04 Aug 2016 - 17 May 2019 |
Cortese, John Cameron Individual |
Takapuna North Shore City |
22 Feb 2002 - 17 May 2019 |
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