Bretmar Transmission Co Limited
Type: NZ Limited Company (Ltd)Bretmar Transmission Co Limited (issued an NZ business identifier of 9429032059533) was started on 07 Dec 1982. 6 addresess are currently in use by the company: Po Box 72306, Papakura, Papakura, 2244 (type: postal, office). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, until 21 Jun 2017. 12420 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4138 shares (33.32 per cent of shares), namely:
Hartley, Philip (an individual) located at Papakura, Papakura postcode 2110,
Hartley, Fiona Anne (an individual) located at Papakura, Papakura postcode 2110,
Philip Hartley Trustee Limited (an entity) located at Rd2, Pukekohe postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2484 shares); it includes
Logan, Thomas Stewart (an individual) - located at Karaka, Papakura. The third group of shareholders, share allocation (5798 shares, 46.68%) belongs to 1 entity, namely:
Hartley, Philip, located at Papakura, Papakura (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Other (Address For Share Register) | 27 Jun 2011 |
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical & service | 21 Jun 2017 |
| Po Box 72306, Papakura, Papakura, 2244 | Postal | 17 Jun 2019 |
| 31 Elliot Street, Papakura, Papakura, 2110 | Office & delivery | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Hartley
Papakura, Papakura, 2110
Address used since 21 Jun 2016 |
Director | 01 Dec 2002 - current |
|
Maureen Donaldson
R D 2, Drury, 2578
Address used since 21 Jun 2016 |
Director | 15 Jul 1988 - 01 Dec 2016 |
|
Gary John Donaldson
Rd 2, Drury, 2578
Address used since 10 Jun 2014 |
Director | 15 Jul 1988 - 01 Dec 2016 |
| Type | Used since | |
|---|---|---|
| 31 Elliot Street, Papakura, Papakura, 2110 | Office & delivery | 17 Jun 2019 |
| 31 Elliot Street , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Registered | 16 Apr 2012 - 21 Jun 2017 |
| 31 Elliot Street, Papakura, Papakura, 2110 | Registered | 05 Jul 2011 - 16 Apr 2012 |
| Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Physical | 05 Jul 2011 - 21 Jun 2017 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 06 Jul 2006 - 05 Jul 2011 |
| 31 Elliot St, Papakura, Auckland | Registered | 18 Jun 1997 - 05 Jul 2011 |
| Level 3, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland | Physical | 17 Jun 1997 - 06 Jul 2006 |
| 21a Porchester Rd Box 306, Papakura | Registered | 09 Apr 1992 - 18 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Philip Individual |
Papakura Papakura 2110 |
07 Dec 1982 - current |
|
Hartley, Fiona Anne Individual |
Papakura Papakura 2110 |
16 Jun 2020 - current |
|
Philip Hartley Trustee Limited Shareholder NZBN: 9429046400451 Entity (NZ Limited Company) |
Rd2 Pukekohe 0000 |
14 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Thomas Stewart Individual |
Karaka Papakura 2113 |
20 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Philip Individual |
Papakura Papakura 2110 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Fiona Ann Individual |
Papakura Papakura 2110 |
14 Feb 2018 - 16 Jun 2020 |
|
Donaldson, Gary John Individual |
Rd 2 Drury 2578 |
07 Dec 1982 - 20 Dec 2016 |
|
Mrc Nominees (2010) Limited Shareholder NZBN: 9429031568579 Company Number: 2462308 Entity |
3 City Road Auckland 1010 |
28 Jun 2012 - 14 Feb 2018 |
|
Donaldson, Maureen Individual |
Rd 2 Drury 2578 |
07 Dec 1982 - 20 Dec 2016 |
|
Marsden Robinson Nominees Limited Shareholder NZBN: 9429038345692 Company Number: 803719 Entity |
07 Dec 1982 - 28 Jun 2012 | |
|
Mrc Nominees (2010) Limited Shareholder NZBN: 9429031568579 Company Number: 2462308 Entity |
3 City Road Auckland 1010 |
28 Jun 2012 - 14 Feb 2018 |
|
Marsden Robinson Nominees Limited Shareholder NZBN: 9429038345692 Company Number: 803719 Entity |
07 Dec 1982 - 28 Jun 2012 |
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