General information

N A Brereton Limited

Type: NZ Limited Company (Ltd)
9429036640331
New Zealand Business Number
1185854
Company Number
Registered
Company Status

N A Brereton Limited (NZBN 9429036640331) was incorporated on 01 Feb 2002. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, service). 13 Rust Avenue, Whangarei had been their physical address, until 19 May 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Brereton, Helen Patricia (an individual) located at Rd 1, Ruakaka postcode 0171,
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Brereton, Nigel Allen (an individual) located at Rd 1, Ruakaka postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brereton, Nigel Allen (an individual) - located at Rd 1, Ruakaka. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brereton, Helen Patricia, located at Rd 1, Ruakaka (an individual). The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Physical & service & registered 19 May 2010
Directors
Name and Address Role Period
Nigel Allen Brereton
Rd 1, Ruakaka, 0171
Address used since 05 Mar 2021
Maunu, Whangarei, 0110
Address used since 02 Apr 2008
Director 01 Feb 2002 - current
Addresses
Previous address Type Period
13 Rust Avenue, Whangarei Physical & registered 01 Feb 2002 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brereton, Helen Patricia
Individual
Rd 1
Ruakaka
0171
11 Apr 2006 - current
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
11 Apr 2006 - current
Brereton, Nigel Allen
Individual
Rd 1
Ruakaka
0171
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brereton, Nigel Allen
Individual
Rd 1
Ruakaka
0171
01 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brereton, Helen Patricia
Individual
Rd 1
Ruakaka
0171
01 Feb 2002 - current
Location
Companies nearby