Braestone Limited
Type: NZ Limited Company (Ltd)Braestone Limited (NZBN 9429037593261) was launched on 28 Apr 1999. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, until 28 Oct 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Parsons, Susan Diane Beryl (an individual) located at St Leonards, Dunedin postcode 9022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Parsons, Dean Charles (an individual) - located at St Leonards, Dunedin. "Hosted accommodation" (ANZSIC H440035) is the classification the ABS issued Braestone Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Charles Parsons
St Leonards, Dunedin, 9022
Address used since 18 Oct 2007 |
Director | 28 Apr 1999 - current |
|
Susan Diane Beryl Parsons
St Leonards, Dunedin, 9022
Address used since 18 Oct 2007 |
Director | 28 Apr 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 02 Dec 2008 - 28 Oct 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 26 Oct 2007 - 02 Dec 2008 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered & physical | 05 Oct 2007 - 26 Oct 2007 |
| C/- G S Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin | Physical | 13 Oct 2002 - 05 Oct 2007 |
| C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Physical | 26 Jun 2000 - 26 Jun 2000 |
| C/- G S Mclaughlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin | Physical | 26 Jun 2000 - 13 Oct 2002 |
| C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Registered | 26 Jun 2000 - 05 Oct 2007 |
| C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Registered | 12 Apr 2000 - 26 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Susan Diane Beryl Individual |
St Leonards Dunedin 9022 |
08 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Dean Charles Individual |
St Leonards Dunedin 9022 |
08 Oct 2003 - current |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |
|
Dunedin Historic Resort Limited 52 Tennyson Street |
|
Qh Properties Limited 52 Russell Street |
|
Flame Property Limited 25 Mailer Street |
|
Paradise Dreams Unlimited Limited 5 Fulton Road |
|
Highland Peaks Limited 333 Chain Hills Road |
|
Dunback Inn Limited 1200 Palmerston-dunback Road |