Bremca Southland Limited
Type: NZ Limited Company (Ltd)Bremca Southland Limited (issued a New Zealand Business Number of 9429037355463) was started on 22 Feb 2000. 2 addresses are currently in use by the company: 11 Moncur Place, Addington, Christchurch, 8024 (type: registered, physical). 10 Kennedy Place, Christchurch had been their registered address, until 03 Jan 2020. Bremca Southland Limited used other aliases, namely: Bil Southland Limited from 24 Feb 2005 to 15 Mar 2006, Silverstream Developments Limited (22 Feb 2000 to 24 Feb 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Bremca Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hillman, Craig Mark (an individual) - located at Gladstone, Invercargill. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Moncur Place, Addington, Christchurch, 8024 | Registered & physical & service | 03 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Donald Mclean
Sheffield, Christchurch, 7580
Address used since 24 Mar 2009 |
Director | 05 Apr 2005 - current |
|
Craig Mark Hillman
Gladstone, Invercargill, 9810
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - current |
|
Peter George Lake
Kohimarama, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 30 Sep 2023 |
|
Nathan Russell Howe
Waikiwi, Invercargill, 9810
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 21 Dec 2022 |
|
Micheal John Douglas Macklin
Darfield, Canterbury, 7510
Address used since 19 Feb 2007 |
Director | 05 Apr 2005 - 24 Jun 2010 |
|
Ken Swift
Christchurch,
Address used since 22 Feb 2000 |
Director | 22 Feb 2000 - 05 Apr 2005 |
|
Maurice Aubrey Henshall
Christchurch,
Address used since 22 Feb 2000 |
Director | 22 Feb 2000 - 05 Apr 2005 |
|
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 22 Feb 2000 |
Director | 22 Feb 2000 - 22 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kennedy Place, Christchurch | Registered | 13 Apr 2000 - 03 Jan 2020 |
| 10 Kennedy Place, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 10 Kennedy Place, Christchurch | Physical | 22 Feb 2000 - 03 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremca Holdings Limited Shareholder NZBN: 9429034882016 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
08 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillman, Craig Mark Individual |
Gladstone Invercargill 9810 |
02 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Nathan Russell Individual |
Waikiwi Invercargill 9810 |
02 Feb 2007 - 13 Jan 2023 |
|
Swift, Kenneth Individual |
Christchurch |
22 Feb 2000 - 08 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremca Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1612202 |
| Country of origin | NZ |
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