Branston Street Nominees Limited
Type: NZ Limited Company (Ltd)Branston Street Nominees Limited (NZBN 9429041317556) was incorporated on 09 Jul 2014. 2 addresses are currently in use by the company: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: physical, registered). Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 01 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Branston Street Nominees Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Physical & registered & service | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 16 Nov 2016
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 09 Jul 2014 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 01 Jul 2023 |
|
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 25 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jul 2014 - 01 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
09 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Centuria Capital Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | AU |
| Address |
30 Gaunt Street Wynyard Quarter Auckland 1010 |
 |
Vickery Street Nominees Limited Level 2, 30 Gaunt Street |
|
Cfm Gp (building A Graham Street) Limited Level 2, 30 Gaunt Street |
|
Cfm Gp (building B Graham Street) Limited Level 2, 30 Gaunt Street |
|
Building A Graham Street Limited Partnership Level 2, 30 Gaunt Street |
|
Peachgrove Road Limited Partnership Level 2, 30 Gaunt Street |
|
Ashburton Central (2016) Limited Partnership Level 2, 30 Gaunt Street |
|
Fairday Properties Limited Flat 2b, 87 Halsey Street |
|
Asia Pacific Investment & Consulting Limited Unit 415, 77 Halsey Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Highbrook Business Park Limited Level 2, 18 Viaduct Harbour Avenue |