General information
Bretherton Trustee Limited
Type: NZ Limited Company (Ltd)9429041162507
New Zealand Business Number
5084061
Company Number
Registered
Company Status
Bretherton Trustee Limited (issued an NZ business identifier of 9429041162507) was started on 27 Mar 2014. 4 addresses are in use by the company: 117 Landowners Lane, Rd3, Whangarei, 0173 (type: registered, service). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Bretherton, Bernard Spencer (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Bretherton, Howard Nicholas Paull (a director) - located at Rd 3, Whangarei. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 125 Bank Street, Whangarei, 0140 | Physical & registered & service | 27 Mar 2014 |
| 117 Landowners Lane, Rd3, Whangarei, 0173 | Registered & service | 12 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Nicholas Paull Bretherton
Rd 3, Whangarei, 0173
Address used since 12 Sep 2024 |
Director | 12 Sep 2024 - current |
|
Michael Jeremy Badham
Whangarei, 0174
Address used since 06 Apr 2018
Whangarei, 0112
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 01 Oct 2024 |
|
Graeme John Mathias
Rd 1, Kamo, 0185
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 01 Oct 2024 |
|
Vaughan Bevan Syers
Whangarei, 0173
Address used since 06 Apr 2018
Rd 3, Whangarei, 0173
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 01 Oct 2024 |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 16 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton, Bernard Spencer Individual |
Rd 3 Whangarei 0173 |
08 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton, Howard Nicholas Paull Director |
Rd 3 Whangarei 0173 |
08 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
123-125 Bank Street Whangarei 0140 |
27 Mar 2014 - 08 Oct 2024 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
Location
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