General information
Braemar Eco-village Limited
Type: NZ Limited Company (Ltd)9429030547254
New Zealand Business Number
3961358
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Braemar Eco-Village Limited (New Zealand Business Number 9429030547254) was registered on 04 Oct 2012. 8 addresess are in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 49 Oxford Street, Richmond, Richmond had been their registered address, up to 07 Jun 2023. 20 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 2 shares (10 per cent of shares), namely:
Yellin, Felicity Leah (a director) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 2 shares); it includes
Proctor-Thomson, Alan Michael (a director) - located at Nelson South, Nelson,
Proctor-Thomson, Sarah Belle (a director) - located at Nelson South, Nelson. Moving on to the next group of shareholders, share allocation (2 shares, 10%) belongs to 1 entity, namely:
Parfitt, Kerin Anne, located at Nelson South, Nelson (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Braemar Eco-Village Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 High Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 04 Oct 2012 |
| 5 Braemar Place, Nelson South, Nelson, 7010 | Postal & delivery | 06 Aug 2019 |
| 42 High Street, Blenheim, Blenheim, 7201 | Office | 06 Aug 2019 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
Contact info
locke.alison@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Macdonald Wood
Nelson South, Nelson, 7010
Address used since 24 Nov 2015
Nelson South, Nelson, 7010
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Michael Brian Moss
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Alison Gwyneth Locke
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Kerin Anne Parfitt
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Andrew John Smith
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Jane Louise Fisher
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Kathleen Anne Henderson
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Trevor John Walton
Nelson South, Nelson, 7010
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Angela Margaret Coldham-fussell
Nelson South, Nelson, 7010
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Anna Bernarda Sintenie
Nelson South, Nelson, 7010
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Simon Donald Stewart
Nelson South, Nelson, 7010
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Alan Michael Proctor-thomson
Nelson South, Nelson, 7010
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Sarah Belle Proctor-thomson
Nelson South, Nelson, 7010
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Felicity Leah Yellin
Nelson South, Nelson, 7010
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Marie Calderbank
Nelson South, Nelson, 7010
Address used since 16 Sep 2016 |
Director | 04 Oct 2012 - 20 Apr 2023 |
|
Carole Patricia Kerr
Nelson South, Nelson, 7010
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - 20 Apr 2023 |
|
Gary Andrew Calderbank
Nelson South, Nelson, 7010
Address used since 14 Aug 2013 |
Director | 04 Oct 2012 - 05 Jul 2019 |
|
Alison Elizabeth Lawley
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 05 Jul 2019 |
|
William Robert Fletcher
Nelson South, Nelson, 7010
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - 12 Apr 2019 |
|
Susan Dallas Fletcher
Nelson South, Nelson, 7010
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - 12 Apr 2019 |
|
Patrick Doherty
Nelson South, Nelson, 7010
Address used since 14 Aug 2013 |
Director | 04 Oct 2012 - 01 Jul 2016 |
|
Annabel Norman
Beachville, Nelson, 7010
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 04 Oct 2013 |
|
Jacquetta Bell
Harper Street, Nelson, 7010
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 04 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
Principal place of activity
| 42 High Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 01 Mar 2023 - 07 Jun 2023 |
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellin, Felicity Leah Director |
Nelson South Nelson 7010 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor-thomson, Alan Michael Director |
Nelson South Nelson 7010 |
02 May 2023 - current |
|
Proctor-thomson, Sarah Belle Director |
Nelson South Nelson 7010 |
02 May 2023 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Parfitt, Kerin Anne Individual |
Nelson South Nelson 7010 |
11 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Simon Donald Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
|
Sintenie, Anna Bernarda Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Jane Louise Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Locke, Alison Gwyneth Individual |
Nelson South Nelson 7010 |
15 Sep 2015 - current |
|
Moss, Michael Brian Individual |
Nelson South Nelson 7010 |
15 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Nelson South Nelson 7010 |
21 Aug 2013 - current |
|
Henderson, Kathleen Anne Individual |
Nelson South Nelson 7010 |
21 Aug 2013 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Peaks Trust Other (Other) |
Nelson South Nelson 7010 |
04 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Trevor John Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
|
Coldham-fussell, Angela Margaret Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard, Letitia Anne Individual |
The Wood Nelson 7010 |
21 Aug 2013 - 15 Sep 2015 |
|
Lingard, Matthew Benjamin Individual |
The Wood Nelson 7010 |
21 Aug 2013 - 15 Sep 2015 |
|
Norman, Annabel Claire Individual |
Beachville Nelson 7010 |
04 Oct 2012 - 11 Oct 2013 |
|
Calderbank, Marie Individual |
Nelson South Nelson 7010 |
01 Sep 2017 - 02 May 2023 |
|
Kerr, Carole Patricia Individual |
Nelson South Nelson 7010 |
15 May 2017 - 02 May 2023 |
|
Calderbank, Maria Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 01 Sep 2017 |
|
Calderbank, Gary Andrew Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 09 Aug 2019 |
|
Whinney, Emily Bluett Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 12 Jul 2016 |
|
Doherty, Patrick Charles Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 12 Jul 2016 |
|
Fletcher, Will Individual |
Nelson South Nelson 7010 |
12 Jul 2016 - 09 Aug 2019 |
|
Calderbank, Maria Director |
Nelson South Nelson 7010 |
04 Oct 2012 - 01 Sep 2017 |
|
Braemar Village Limited Shareholder NZBN: 9429032737394 Company Number: 2133475 Entity |
04 Oct 2012 - 21 Aug 2013 | |
|
Bell, Jacquetta Individual |
Harper Street Nelson 7010 |
04 Oct 2012 - 11 Oct 2013 |
|
Fletcher, Susan Individual |
Nelson South Nelson 7010 |
12 Jul 2016 - 09 Aug 2019 |
|
Braemar Village Limited Shareholder NZBN: 9429032737394 Company Number: 2133475 Entity |
04 Oct 2012 - 21 Aug 2013 | |
|
Jacquetta Bell Director |
Harper Street Nelson 7010 |
04 Oct 2012 - 11 Oct 2013 |
|
Lawley, Alison Elizabeth Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 09 Aug 2019 |
Location
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