General information

Bremworth Limited

Type: NZ Limited Company (Ltd)
9429039934703
New Zealand Business Number
245326
Company Number
Registered
Company Status

Bremworth Limited (issued an NZBN of 9429039934703) was started on 22 Jun 1984. 5 addresess are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). 7 Grayson Ave, Papatoetoe, Auckland had been their registered address, up until 04 Jul 2013. Bremworth Limited used other aliases, namely: Cavalier Corporation Limited from 25 Nov 1986 to 30 Aug 2021, Cavalier Elco Limited (22 Jun 1984 to 25 Nov 1986). 70069426 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 2030915 shares (2.9 per cent of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 3.43 per cent of all shares (2402679 shares); it includes
Suzanne Rachel Timpson Fairlie Ann Milne (an other) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (2402680 shares, 3.43%) belongs to 1 entity, namely:
Matthew Charles Timpson Rennie Cox Trustees No 8 Limited, located at Waiatarua, Auckland (an other). Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, North Shore City Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Jun 2008
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered & service 04 Jul 2013
Directors
Name and Address Role Period
Dianne Williams
Parnell, Auckland, 1052
Address used since 10 Jul 2015
Director 10 Jul 2015 - current
Dianne Mcateer
Parnell, Auckland, 1052
Address used since 10 Jul 2015
Director 10 Jul 2015 - current
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 10 Jul 2015
Director 10 Jul 2015 - current
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Paul Richard Izzard
Freemans Bay, Auckland, 1011
Address used since 20 Nov 2020
Director 20 Nov 2020 - current
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 24 Feb 2022
Director 24 Feb 2022 - current
Grant Conrad Webber Biel
Mellons Bay, Auckland, 2041
Address used since 30 Jun 2016
Director 07 Feb 1992 - 25 Nov 2021
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 08 Oct 2021
Director 08 Oct 2021 - 22 Oct 2021
Alan William Clarke
Epsom, Auckland, 1023
Address used since 01 Nov 2017
Director 01 Nov 2017 - 23 Dec 2020
Sarah Elizabeth Flora Haydon
Rd 2, Warkworth, 0982
Address used since 15 Aug 2017
Parnell, Auckland, 1052
Address used since 14 Aug 2012
Director 14 Aug 2012 - 30 Oct 2018
Stephen Ross Bootten
Mount Eden, Auckland, 1024
Address used since 10 Jul 2015
Director 10 Jul 2015 - 31 Oct 2017
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 01 Oct 1998
Director 01 Oct 1998 - 31 Mar 2016
Alan Michael James
Howick, Auckland,
Address used since 27 Jan 2005
Director 30 Aug 1993 - 10 Jul 2015
Colin Angus Mckenzie
Rd 2, Papakura, 2582
Address used since 15 Mar 2012
Director 15 Mar 2012 - 20 May 2015
Graeme David Edmond
Saint Heliers, Auckland, 1071
Address used since 01 Feb 2014
Director 01 Feb 2014 - 13 Mar 2015
Keith Leslie Thorpe
Remuera, Auckland, 1005, 1050
Address used since 21 Apr 2006
Director 23 Feb 2004 - 13 Dec 2013
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 07 Feb 1992
Director 07 Feb 1992 - 16 Nov 2012
Donald William Huse
Parnell, Auckland, 1052
Address used since 12 Feb 2012
Director 01 Feb 2010 - 27 Apr 2012
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 13 Apr 2004
Director 13 Apr 2004 - 15 Mar 2012
Richard Grant Ebbett
Auckland,
Address used since 30 Jun 2006
Director 07 Feb 1992 - 15 Nov 2010
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 07 Feb 1992
Director 07 Feb 1992 - 12 Nov 2009
Robert Allan Pratt
Remuera, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 25 Aug 2000
George Gordon Henderson Gilmour
Remuera, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 05 Nov 1997
Peter Watson Grayburn
75 Owens Road, Epsom, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 01 Nov 1995
John Mcdonald Botting
Kohimarama, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 27 Oct 1993
Addresses
Previous address Type Period
7 Grayson Ave, Papatoetoe, Auckland Registered 18 Dec 1996 - 04 Jul 2013
7 Grayson Avenue, Papatoetoe, Auckland Physical 19 Feb 1992 - 04 Jul 2013
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
70069426
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2030915
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 2402679
Shareholder Name Address Period
Suzanne Rachel Timpson Fairlie Ann Milne
Other (Other)
Herne Bay
Auckland
1011
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 2402680
Shareholder Name Address Period
Matthew Charles Timpson Rennie Cox Trustees No 8 Limited
Other (Other)
Waiatarua
Auckland
0604
30 Jun 2023 - current
Shares Allocation #4 Number of Shares: 3635651
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
30 Jun 2022 - current
Shares Allocation #5 Number of Shares: 2402680
Shareholder Name Address Period
Brigit Kirsten Timpson
Other (Other)
Point Chevalier
Auckland
1022
30 Jun 2023 - current
Shares Allocation #6 Number of Shares: 3800000
Shareholder Name Address Period
Brian Edward Woolf
Other (Other)
Rd 2
Auckland
0792
29 Jun 2019 - current
Shares Allocation #7 Number of Shares: 3125889
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
30 Jun 2016 - current
Shares Allocation #8 Number of Shares: 8567642
Shareholder Name Address Period
Rural Aviation (1963) Limited
Shareholder NZBN: 9429040174792
Entity (NZ Limited Company)
Mellons Bay
Manukau, 2014
22 Jun 1984 - current
Shares Allocation #9 Number of Shares: 1225000
Shareholder Name Address Period
Gregory John Muir
Other (Other)
Papatoetoe
Auckland
2104
30 Jun 2020 - current
Shares Allocation #10 Number of Shares: 1000000
Shareholder Name Address Period
Fergus David Elliott Brown
Other (Other)
Remuera
Auckland
1050
29 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
12 Jun 2008 - 30 Jun 2021
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
30 Jun 2014 - 30 Jun 2015
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
28 Jun 2017 - 29 Jun 2018
J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity
29 Jun 2018 - 29 Jun 2019
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
28 Jun 2017 - 29 Jun 2018
Marama Trading Limited
Shareholder NZBN: 9429040011660
Company Number: 202882
Entity
Level 2, Parnell
Auckland
1052
28 Jun 2017 - 30 Jun 2023
Ian David Mcilraith
Other
Waimate
Auckland
7924
30 Jun 2020 - 30 Jun 2023
Ian David Mcilraith
Other
Waimate
Auckland
7924
30 Jun 2020 - 30 Jun 2023
F B Trustee Limited
Other
Remuera
Auckland
1050
29 Jun 2019 - 30 Jun 2023
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
30 Jun 2021 - 30 Jun 2022
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
26 Jun 2013 - 30 Jun 2014
Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Entity
29 Jun 2009 - 26 Jun 2013
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
05 Jul 2006 - 29 Jun 2009
Timpson, Anthony Charles
Individual
Westmere
Auckland
1022
26 Jun 2012 - 26 Jun 2013
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
30 Jun 2004 - 30 Jun 2004
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
26 Jun 2013 - 30 Jun 2015
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
30 Jun 2004 - 30 Jun 2004
Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
Entity
30 Jun 2015 - 30 Jun 2016
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
29 Jun 2009 - 30 Jun 2016
Guardian Trust Investment Nominees (rwt) Limited
Shareholder NZBN: 9429038100147
Company Number: 854255
Entity
22 Jun 1984 - 26 Jun 2012
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
29 Jun 2018 - 30 Jun 2020
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
30 Jun 2004 - 01 Jul 2004
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
12 Jun 2008 - 29 Jun 2009
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
30 Jun 2004 - 01 Jul 2004
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
29 Jun 2018 - 29 Jun 2019
J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity
30 Jun 2004 - 30 Jun 2004
J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity
01 Jul 2004 - 30 Jun 2005
Chippendale Holdings Limited
Shareholder NZBN: 9429040008127
Company Number: 203472
Entity
22 Jun 1984 - 28 Jun 2017
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
30 Jun 2014 - 30 Jun 2015
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
29 Jun 2010 - 26 Jun 2013
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
22 Jun 1984 - 29 Jun 2009
Masfen, Peter Hanbury
Individual
Papatoetoe
Auckland
22 Jun 1984 - 30 Jun 2007
White-james, Ann
Individual
Half Moon Bay
Auckland
30 Jun 2004 - 30 Jun 2007
Masfen, Joanna Alison
Individual
Papatoetoe
Auckland
22 Jun 1984 - 30 Jun 2007
Nortie Properties Limited
Shareholder NZBN: 9429039575999
Company Number: 354628
Entity
12 Jun 2008 - 30 Jun 2014
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
30 Jun 2016 - 30 Jun 2021
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
29 Jun 2009 - 26 Jun 2012
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
30 Jun 2016 - 29 Jun 2018
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
28 Jun 2017 - 29 Jun 2018
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
30 Jun 2021 - 30 Jun 2022
Gregory John Muir
Other
30 Jun 2020 - 30 Jun 2020
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
29 Jun 2018 - 30 Jun 2020
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
29 Jun 2009 - 26 Jun 2012
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
05 Jul 2006 - 29 Jun 2009
Timpson, Anthony Charles
Individual
Westmere
Auckland
30 Jun 2005 - 29 Jun 2010
Guardian Trust Investment Nominees (rwt) Limited
Shareholder NZBN: 9429038100147
Company Number: 854255
Entity
22 Jun 1984 - 26 Jun 2012
Wilson, Herbert Charles
Individual
Mataura 9690
30 Jun 2004 - 30 Jun 2004
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
01 Jul 2004 - 30 Jun 2007
Ian David Mcilraith
Other
30 Jun 2020 - 30 Jun 2020
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
26 Jun 2013 - 30 Jun 2014
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
30 Jun 2004 - 01 Jul 2004
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
12 Jun 2008 - 29 Jun 2009
Chippendale Holdings Limited
Shareholder NZBN: 9429040008127
Company Number: 203472
Entity
22 Jun 1984 - 28 Jun 2017
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
30 Jun 2016 - 30 Jun 2021
J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity
Rd 2
Auckland
0792
29 Jun 2018 - 29 Jun 2019
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
12 Jun 2008 - 30 Jun 2021
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
30 Jun 2016 - 30 Jun 2021
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
30 Jun 2016 - 30 Jun 2021
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
9016
30 Jun 2016 - 30 Jun 2021
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
30 Jun 2004 - 01 Jul 2004
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
29 Jun 2018 - 29 Jun 2019
Mcfadzean, Percy Keith
Individual
Masterton
Masterton
5810
29 Jun 2018 - 30 Jun 2020
Graham James Munro & Zita Lillian Munro
Other
Greenlane
Auckland
1061
30 Jun 2015 - 29 Jun 2018
Norman And Others, Warwick Bruce
Individual
Freemans Bay
Auckland
1011
30 Jun 2014 - 28 Jun 2017
Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity
26 Jun 2013 - 28 Jun 2017
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
30 Jun 2014 - 30 Jun 2015
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
29 Jun 2010 - 26 Jun 2013
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
22 Jun 1984 - 29 Jun 2009
Geoffrey Thomas Charles Harnden
Other
30 Jun 2015 - 30 Jun 2016
J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity
01 Jul 2004 - 30 Jun 2005
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
30 Jun 2016 - 29 Jun 2018
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
30 Jun 2004 - 30 Jun 2004
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
26 Jun 2013 - 30 Jun 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
29 Jun 2009 - 30 Jun 2016
Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
Entity
30 Jun 2015 - 30 Jun 2016
James, Alan Michael
Individual
Half Moon Bay
Auckland
30 Jun 2004 - 30 Jun 2007
Mcilraith, Ian David
Individual
Waimate
Waimate
7924
29 Jun 2018 - 29 Jun 2019
J & D Sands Limited
Shareholder NZBN: 9429040722665
Company Number: 50830
Entity
30 Jun 2004 - 30 Jun 2004
Spackman, Mary Dorcas
Individual
Epsom
Auckland 1003
30 Jun 2004 - 30 Jun 2004
Nortie Properties Limited
Shareholder NZBN: 9429039575999
Company Number: 354628
Entity
12 Jun 2008 - 30 Jun 2014
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
26 Jun 2013 - 30 Jun 2014
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
26 Jun 2012 - 26 Jun 2013
Null - Geoffrey Thomas Charles Harnden
Other
30 Jun 2015 - 30 Jun 2016
Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity
26 Jun 2013 - 28 Jun 2017
Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Entity
29 Jun 2009 - 26 Jun 2013
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
30 Jun 2014 - 30 Jun 2015
Accident Compensation Corporation
Other
2 The Terrace
Wellington
6011
30 Jun 2005 - 29 Jun 2018
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
01 Jul 2004 - 30 Jun 2007
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
26 Jun 2013 - 30 Jun 2014
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
28 Jun 2017 - 29 Jun 2018
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
26 Jun 2012 - 26 Jun 2013
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
29 Jun 2018 - 30 Jun 2020
Location
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