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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
30 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Suzanne Rachel Timpson Fairlie Ann Milne Other (Other) |
Herne Bay Auckland 1011 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthew Charles Timpson Rennie Cox Trustees No 8 Limited Other (Other) |
Waiatarua Auckland 0604 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Brigit Kirsten Timpson Other (Other) |
Point Chevalier Auckland 1022 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Brian Edward Woolf Other (Other) |
Rd 2 Auckland 0792 |
29 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
30 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Entity (NZ Limited Company) |
Mellons Bay Manukau, 2014 |
22 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory John Muir Other (Other) |
Papatoetoe Auckland 2104 |
30 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fergus David Elliott Brown Other (Other) |
Remuera Auckland 1050 |
29 Jun 2019 - current |
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 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
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Elcopac Limited 7 Grayson Avenue |
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Bondworth Carpets Limited 7 Grayson Avenue |
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Cavalier Commercial Limited 7 Grayson Avenue |
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Horizon Yarns Limited 7 Grayson Avenue |
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Bremworth Share Scheme Limited 7 Grayson Avenue |