Bruntwood Trustee Company Limited (issued a business number of 9429041361559) was started on 28 Aug 2014. 2 addresses are currently in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: physical, registered). 129 Kolmar Road, Manukau, Auckland had been their physical address, until 19 Jan 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mayston, Jenny Howard (a director) located at Omokoroa, Omokoroa postcode 3114,
Mayston, Peter Martyn (a director) located at Omokoroa, Omokoroa postcode 3114. Businesscheck's information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Physical & registered & service | 19 Jan 2016 |
Name and Address | Role | Period |
---|---|---|
Peter Martyn Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
Jenny Howard Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
Ian Ross Blackman
Whakarewarewa, Rotorua, 3010
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 05 Sep 2019 |
Previous address | Type | Period |
---|---|---|
129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 22 Oct 2014 - 19 Jan 2016 |
129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 28 Aug 2014 - 22 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mayston, Jenny Howard Director |
Omokoroa Omokoroa 3114 |
28 Aug 2014 - current |
Mayston, Peter Martyn Director |
Omokoroa Omokoroa 3114 |
28 Aug 2014 - current |
James Kids Investments Limited 157 Plummers Point Road |
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Bake Shack Limited 157 Plummers Point Road |
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Design Juice Limited 157 Plummers Point Road |
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Mclaren Park Properties Limited 157 Plummers Point Road |