Brightacres Limited
Type: NZ Limited Company (Ltd)Brightacres Limited (NZBN 9429037698607) was started on 18 Jan 1999. 2 addresses are currently in use by the company: Apartment 10, 5 Kent Terrace, Wellington, 6011 (type: physical, registered). Level One (Graeme Fountain), 2 Willis Street, Wellington had been their registered address, up until 18 Jun 2004. 400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 160 shares (40% of shares), namely:
Brandons Trustees 2009 Limited (an entity) located at Wellington,
Wright, Ngaire Jane (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 60% of all shares (240 shares); it includes
Proquest Trustee Limited (an entity) - located at Grey Lynn, Auckland. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 10, 5 Kent Terrace, Wellington, 6011 | Physical & registered & service | 26 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lewis Bromley
Taupo, Taupo, 3330
Address used since 01 Jun 2010 |
Director | 31 Mar 1999 - current |
|
Robert Paul Wright
Wellington, 6011
Address used since 01 Jun 2016 |
Director | 31 Mar 1999 - current |
|
Terence Charles Brandon
Kelburn, Wellington,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 31 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level One (graeme Fountain), 2 Willis Street, Wellington | Registered & physical | 18 Jun 2004 - 18 Jun 2004 |
| Level 1 (graeme Fountain), 2 Willis St, Wellington | Registered | 18 Jun 2004 - 26 Jan 2018 |
| Level 1 (graeme Fountain), 2 Willis St, Wellington | Physical | 18 Jun 2004 - 18 Jun 2004 |
| C/- Brandons, 32 The Terrace, Wellington | Registered | 12 Apr 2000 - 18 Jun 2004 |
| C/- Brandons, 32 The Terrace, Wellington | Registered | 21 Apr 1999 - 12 Apr 2000 |
| C/- Brandons, 32 The Terrace, Wellington | Physical | 21 Apr 1999 - 21 Apr 1999 |
| 218 Oriental Parade, Wellington | Physical | 21 Apr 1999 - 18 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandons Trustees 2009 Limited Shareholder NZBN: 9429032145403 Entity (NZ Limited Company) |
Wellington |
03 Jun 2014 - current |
|
Wright, Ngaire Jane Individual |
Wellington |
11 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proquest Trustee Limited Shareholder NZBN: 9429031929394 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Asey, Gail Dawn Individual |
Lower Hutt |
11 Jun 2004 - 27 Jun 2010 |
|
Bromley, John Lewis Individual |
Taupo |
11 Jun 2004 - 27 Jun 2010 |
|
Bromley, John Lewis Individual |
Taupo |
11 Jun 2004 - 27 Jun 2010 |
|
Wright, Robert Paul Individual |
Wellington |
11 Jun 2004 - 11 Jun 2004 |
|
Brandon, Terrence Charles Individual |
Wellington |
11 Jun 2004 - 03 Jun 2014 |
|
Wright, Robert Paul Individual |
Wellington |
11 Jun 2004 - 11 Jun 2004 |
|
Bromley, Janet Clare Individual |
North Shore Auckland |
11 Jun 2004 - 27 Jun 2010 |
|
Wright, Robert Paul Individual |
Wellington |
11 Jun 2004 - 11 Jun 2004 |
|
Bromley, John Lewis Individual |
148 Tory Street Wellington |
11 Jun 2004 - 27 Jun 2010 |
 |
Pickled Parrot Property Management Limited Apartment 10 |
|
Khadouri Investments Limited Apt 3f |
|
Bats Theatre Charitable Trust 1 Kent Terrace |
|
Bats Theatre Limited 1 Kent Terrace |
|
Flick Energy Limited 8 Kent Terrace |
|
Royal Australasian College Of Surgeons Level 3 |