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General information

Braeland Holdings Limited

Type: NZ Limited Company (Ltd)
9429038625954
New Zealand Business Number
643996
Company Number
Registered
Company Status

Braeland Holdings Limited (New Zealand Business Number 9429038625954) was registered on 29 Apr 1994. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). 101 Don Street, Invercargill had been their registered address, up until 07 Jul 2015. 11000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 396 shares (3.6% of shares), namely:
Obrien, Diana Carroll (an individual) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 7.15% of all shares (exactly 786 shares); it includes
Fraser, Douglas William (an individual) - located at Rd 3, Riverton. Next there is the next group of shareholders, share allocation (785 shares, 7.14%) belongs to 1 entity, namely:
Fraser, Glenys Jan, located at Rd 3, Riverton (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 07 Jul 2015
Last updated:
Contact info
64 3 2188850
Phone (Phone)
Directors
Name and Address Role Period
Kevin Mervyn Singers
Flagstaff, Hamilton, 3210
Address used since 05 Jun 2015
Director 29 Apr 1994 - current
David Barry O'brien
Judea, Tauranga, 3110
Address used since 27 Jun 2014
Director 29 Apr 1994 - current
Douglas William Fraser
Rd 3, Riverton, 9883
Address used since 22 Jun 2010
Director 17 Jan 2000 - current
Gwynneth Malcolm Mcconachie
R D 1, Winton,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 17 Jan 2000
Addresses
Previous address Type Period
101 Don Street, Invercargill, 9810 Registered & physical 15 Feb 2013 - 07 Jul 2015
C/- Malloch Mcclean, 45 Don Street, Invercargill Registered 06 Apr 1998 - 15 Feb 2013
45 Don Street, Invercargill Registered 06 Apr 1998 - 06 Apr 1998
Malloch Mcclean, 45 Don Street, Invercargill Physical 18 Jun 1997 - 15 Feb 2013
142 Spey Street, Invercargill Registered 01 Oct 1996 - 06 Apr 1998
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396
Shareholder Name Address Period
Obrien, Diana Carroll
Individual 		Judea
Tauranga
3110 		29 Apr 1994 - current
Shares Allocation #2 Number of Shares: 786
Shareholder Name Address Period
Fraser, Douglas William
Individual 		Rd 3
Riverton
9883 		29 Apr 1994 - current
Shares Allocation #3 Number of Shares: 785
Shareholder Name Address Period
Fraser, Glenys Jan
Individual 		Rd 3
Riverton
9883 		29 Apr 1994 - current
Shares Allocation #4 Number of Shares: 2747
Shareholder Name Address Period
O'brien, David Barry
Individual 		Judea
Tauranga
3110 		29 Apr 1994 - current
Shares Allocation #5 Number of Shares: 3143
Shareholder Name Address Period
Singers, Kevin Mervyn
Individual 		Flagstaff
Hamilton
3210 		29 Apr 1994 - current
Shares Allocation #6 Number of Shares: 3143
Shareholder Name Address Period
Singers, Helen Isobel
Individual 		Flagstaff
Hamilton
3210 		29 Apr 1994 - current
Location
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