Braewood Limited
Type: NZ Limited Company (Ltd)Braewood Limited (issued an NZ business number of 9429038290411) was incorporated on 23 Jul 1996. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 19 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Ah Trustees (Tony and Jennie) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Nicholls, Jennifer Lynley (an individual) located at Fendalton, Christchurch postcode 8014,
Wood, Anthony John (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wood, Anthony John (an individual) - located at Fendalton, Christchurch. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 19 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Wood
Fendalton, Christchurch, 8014
Address used since 05 Dec 2014 |
Director | 23 Jul 1996 - current |
|
Sarah Dale Bradley
Southshore, Christchurch,
Address used since 20 Feb 2003 |
Director | 23 Jul 1996 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 25 Sep 2017 - 19 Apr 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 29 Jun 2011 - 25 Sep 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 08 Aug 2006 - 29 Jun 2011 |
| C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Registered & physical | 09 Aug 2004 - 09 Aug 2004 |
| Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch | Registered & physical | 09 Aug 2004 - 08 Aug 2006 |
| P Blacklaws, 85 Riccarton Road, Christchurch | Registered | 11 Apr 2000 - 09 Aug 2004 |
| C/- Peter Blacklaws, Chartered Accountant Limited, 1st Floor, 285 Lincoln Rd, Christchurch | Physical | 17 Mar 2000 - 17 Mar 2000 |
| C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 17 Mar 2000 - 09 Aug 2004 |
| C/- Peter Blacklaws, Chartered, Accountant Ltd, 1st Floor, 285, Lincoln Rd, Addington, Christchurch | Registered | 16 Mar 2000 - 11 Apr 2000 |
| P Blacklaws, 85 Riccarton Road, Christchurch | Registered | 15 Apr 1999 - 16 Mar 2000 |
| P Blacklaws, 85 Riccarton Road, Christchurch | Physical | 15 Apr 1999 - 17 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Trustees (tony And Jennie) Limited Shareholder NZBN: 9429046226044 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
27 Jun 2018 - current |
|
Nicholls, Jennifer Lynley Individual |
Fendalton Christchurch 8014 |
01 Mar 2018 - current |
|
Wood, Anthony John Individual |
Fendalton Christchurch 8014 |
18 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Anthony John Individual |
Fendalton Christchurch 8014 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Simon Ross Individual |
Christchurch Central Christchurch 8013 |
18 Nov 2004 - 27 Jun 2018 |
|
Wood, Richard Jeffrey Hargest Individual |
Lawyers 47 Cathedral Square, Christchurch |
18 Nov 2004 - 04 Aug 2005 |
|
Bradley, Sarah Dale Individual |
Clifton Hill Sumner, Christchurch |
23 Jul 1996 - 18 Nov 2004 |
|
Wood, Anthony John Individual |
Christchurch |
23 Jul 1996 - 26 Jul 2006 |
|
Marks, Simon Ross Individual |
Christchurch Central Christchurch 8013 |
18 Nov 2004 - 27 Jun 2018 |
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