General information

Braesomar Limited

Type: NZ Limited Company (Ltd)
9429041544938
New Zealand Business Number
5539372
Company Number
Registered
Company Status

Braesomar Limited (issued a New Zealand Business Number of 9429041544938) was started on 21 Jan 2015. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 24 Apr 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 60 shares (60% of shares), namely:
Turnbull, Cathie Ann (an individual) located at Main Road, State Highway 2, Tutira Napier postcode 4181,
Turnbull, Cathie Ann (a director) located at Main Road, State Highway 2, Tutira Napier postcode 4181. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Turnbull, Reubyn Alexander (an individual) - located at State Highway 2, Tutira. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Turnbull, Max Joseph, located at Tutira, Napier (an individual). The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Reubyn Alexander Turnbull
Tutira, 4181
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Max Joseph Turnbull
Napier, 4181
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Cathie Ann Turnbull
Main Road, State Highway 2, Tutira Napier, 4181
Address used since 21 Jan 2015
Director 21 Jan 2015 - 16 Jun 2023
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 21 Jan 2015 - 24 Apr 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Turnbull, Cathie Ann
Individual
Main Road, State Highway 2
Tutira Napier
4181
21 Jan 2015 - current
Turnbull, Cathie Ann
Director
Main Road, State Highway 2
Tutira Napier
4181
21 Jan 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Turnbull, Reubyn Alexander
Individual
State Highway 2
Tutira
4181
10 Nov 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Turnbull, Max Joseph
Individual
Tutira
Napier
4181
05 Dec 2016 - current
Location
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