Brencastle Developments Limited
Type: NZ Limited Company (Ltd)Brencastle Developments Limited (issued a business number of 9429041762738) was incorporated on 10 Jun 2015. 5 addresess are in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson, Nelson had been their physical address, up to 19 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Horncastle, Rhys Thomas (a director) located at Rd 1, Brightwater postcode 7091. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Stewart, Brent Jason (a director) - located at Richmond, Richmond. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Brencastle Developments Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level, 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical & service | 19 May 2022 |
| Po Box 3149, Richmond, Richmond, 7050 | Postal | 26 Oct 2023 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Jason Stewart
Richmond, Richmond, 7020
Address used since 28 May 2019
Richmond, Richmond, 7020
Address used since 10 Jun 2015
Richmond, Richmond, 7020
Address used since 01 Aug 2017 |
Director | 10 Jun 2015 - current |
|
Rhys Thomas Horncastle
Rd 1, Brightwater, 7091
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, Nelson, 7010 | Physical & registered | 10 Jun 2015 - 19 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horncastle, Rhys Thomas Director |
Rd 1 Brightwater 7091 |
10 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Brent Jason Director |
Richmond Richmond 7020 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Horncastle Trustees Limited Shareholder NZBN: 9429047095854 Company Number: 7092634 Entity |
13 May 2020 - 14 Jan 2021 | |
|
Horncaslte, Jennifer Frances Individual |
Rd 1 Brightwater 7091 |
10 Jun 2015 - 14 Jan 2021 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
10 Jun 2015 - 13 May 2020 |
|
Horncaslte, Jennifer Frances Individual |
Rd 1 Brightwater 7091 |
10 Jun 2015 - 14 Jan 2021 |
|
Rmf Horncastle Trustees Limited Shareholder NZBN: 9429047095854 Company Number: 7092634 Entity |
Nelson Nelson 7010 |
13 May 2020 - 14 Jan 2021 |
|
Horncaslte, Jennifer Frances Individual |
Rd 1 Brightwater 7091 |
10 Jun 2015 - 14 Jan 2021 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
10 Jun 2015 - 13 May 2020 |
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