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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ngieochaiyaphum, Chaon Individual |
Matamata Matamata 3400 |
17 Sep 1996 - current |
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 |
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