General information
Braemore One Limited
Type: NZ Limited Company (Ltd)9429037304737
New Zealand Business Number
1026836
Company Number
Registered
Company Status
Braemore One Limited (issued a business number of 9429037304737) was started on 31 Mar 2000. 2 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their registered address, up to 22 Jun 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Attrill, Lance Cameron (an individual) located at Westmere, Wanganui postcode 4501,
Attrill, Kirsten Ruth (an individual) located at Westmere, Wanganui postcode 4501. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical & service | 22 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Cameron Attrill
Westmere, Wanganui, 4501
Address used since 20 Jun 2012 |
Director | 05 Jan 2002 - current |
|
William James Thurlow
Rd 2, Waverley 5182,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 05 Jan 2002 |
|
Kevin Christopher Murphy
Rd 2, Waverley 5182,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 05 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Victoria Avenue, Wanganui, 4500 | Registered & physical | 14 Jun 2018 - 22 Jun 2022 |
| 39 Victoria Avenue, Wanganui | Physical & registered | 07 Jul 2008 - 14 Jun 2018 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical | 02 Jul 2003 - 07 Jul 2008 |
| 87 Weraroa Road, Waverley | Registered | 02 Jul 2003 - 07 Jul 2008 |
| C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Registered | 12 Apr 2000 - 02 Jul 2003 |
| C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Physical | 31 Mar 2000 - 02 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Attrill, Lance Cameron Individual |
Westmere Wanganui 4501 |
31 Mar 2000 - current |
|
Attrill, Kirsten Ruth Individual |
Westmere Wanganui 4501 |
31 Mar 2000 - current |
Location
Companies nearby
 |
A J Richards Mr Bee Limited 39 Victoria Avenue |
|
Automan Wanganui Limited 39 Victoria Avenue |
|
Subway Whakatane (2005) Limited 39 Victoria Avenue |
|
Mr Manuka Limited 39 Victoria Avenue |
|
Wanganui Motor Cycle Club Incorporated C/o Lyndsay Tait |
|
Wanganui Heritage Event Trust 39 Victoria Avenue |