General information

Braeburn House Limited

Type: NZ Limited Company (Ltd)
9429038247347
New Zealand Business Number
824056
Company Number
Registered
Company Status

Braeburn House Limited (NZBN 9429038247347) was registered on 17 Sep 1996. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 320 Hinuera West Road, Matamata had been their physical address, until 04 Jul 2001. Braeburn House Limited used other aliases, namely: Kingston Lodge Limited from 17 Sep 1996 to 29 Mar 2001. 1000 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 499 shares (49.9% of shares), namely:
Cg Trustee 2012 Limited (an entity) located at Matamata postcode 3400,
Ngieochaiyaphum, Chaon (an individual) located at Matamata, Matamata postcode 3400,
Skinner, Ashley Chomtroo (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 4 shareholders hold 49.9% of all shares (499 shares); it includes
Matheson, Kelly Ann (an individual) - located at Rd 3, Wellsford,
Duncan, Jorin Lamont (an individual) - located at Waitakere, Auckland,
Duncan, Kathleen Margaret (a director) - located at Matamata, Matamata. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 3 entities, namely:
Duncan, Kathleen Margaret, located at Matamata, Matamata (a director),
Matheson, Kelly Ann, located at Rd 3, Wellsford (an individual),
Duncan, Jorin Lamont, located at Waitakere, Auckland (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 04 Jul 2001
Directors
Name and Address Role Period
Chaon Ngieochaiyaphum
Matamata, Matamata, 3400
Address used since 21 Feb 2019
Director 21 Feb 2019 - current
Kathleen Margaret Duncan
Matamata, Matamata, 3400
Address used since 02 Apr 2020
Director 02 Apr 2020 - current
George Henry Duncan
Matamata, Matamata, 3400
Address used since 28 Mar 2012
Director 28 Mar 2001 - 02 Apr 2020
Ashley Chomtroo Skinner
Matamata, Matamata, 3400
Address used since 02 Sep 2016
Director 02 Sep 2016 - 21 Feb 2019
Chaon Ngieochaiyaphum
Matamata, Matamata, 3400
Address used since 28 Mar 2012
Director 28 Mar 2001 - 02 Sep 2016
Jennifer Ann Hennessy
Matamata,
Address used since 17 Sep 1996
Director 17 Sep 1996 - 28 Mar 2001
Gary Thomas Hennessy
Matamata,
Address used since 17 Sep 1996
Director 17 Sep 1996 - 28 Mar 2001
Addresses
Previous address Type Period
320 Hinuera West Road, Matamata Physical & registered 04 Jul 2001 - 04 Jul 2001
320 Hinuera West Road, Matamata Registered 11 Apr 2000 - 04 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Entity (NZ Limited Company)
Matamata
3400
03 Sep 2020 - current
Ngieochaiyaphum, Chaon
Individual
Matamata
Matamata
3400
17 Sep 1996 - current
Skinner, Ashley Chomtroo
Individual
Matamata
Matamata
3400
13 Apr 2021 - current
Dawson, Koonakorn
Individual
Matamata
Matamata
3400
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Matheson, Kelly Ann
Individual
Rd 3
Wellsford
0973
03 Sep 2020 - current
Duncan, Jorin Lamont
Individual
Waitakere
Auckland
0816
03 Sep 2020 - current
Duncan, Kathleen Margaret
Director
Matamata
Matamata
3400
03 Sep 2020 - current
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Entity (NZ Limited Company)
Matamata
3400
03 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duncan, Kathleen Margaret
Director
Matamata
Matamata
3400
03 Sep 2020 - current
Matheson, Kelly Ann
Individual
Rd 3
Wellsford
0973
03 Sep 2020 - current
Duncan, Jorin Lamont
Individual
Waitakere
Auckland
0816
03 Sep 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ngieochaiyaphum, Chaon
Individual
Matamata
Matamata
3400
17 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Duncan, George Henry
Individual
Matamata
Matamata
3400
17 Sep 1996 - 28 Jul 2020
Duncan, George Henry
Individual
Matamata
Matamata
3400
17 Sep 1996 - 28 Jul 2020
Duncan, Est Of George Henry
Individual
Matamata
Matamata
3400
28 Jul 2020 - 03 Sep 2020
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Entity
Matamata
Null 3400
09 Aug 2013 - 03 Sep 2020
Duncan, George Henry
Individual
Matamata
Matamata
3400
17 Sep 1996 - 28 Jul 2020
Duncan, Kathleen Margaret
Individual
Matamata
Matamata
3400
20 Jul 2009 - 09 Aug 2013
Duncan, Est Of George Henry
Individual
Matamata
Matamata
3400
28 Jul 2020 - 03 Sep 2020
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Entity
Matamata
Null 3400
09 Aug 2013 - 03 Sep 2020
Ngieochaiyaphum, Chaon
Individual
Matamata
20 Jul 2009 - 07 Jun 2011
Duncan, Est Of George Henry
Individual
Matamata
Matamata
3400
28 Jul 2020 - 03 Sep 2020
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Entity
Matamata
Null 3400
09 Aug 2013 - 03 Sep 2020
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Entity
Matamata
Null 3400
09 Aug 2013 - 03 Sep 2020
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Entity
Matamata
Null 3400
09 Aug 2013 - 03 Sep 2020
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Entity
Matamata
Null 3400
09 Aug 2013 - 03 Sep 2020
Duncan, George Henry
Individual
Matamata
Matamata
3400
17 Sep 1996 - 28 Jul 2020
Duncan, George Henry
Individual
Matamata
Matamata
3400
17 Sep 1996 - 28 Jul 2020
Gillespie, John Alexander
Individual
R D
Waharoa
3474
17 Sep 1996 - 03 Sep 2013
Duncan, George Henry
Individual
Matamata
20 Jul 2009 - 07 Jun 2011
Location
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