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General information

M And S Brebner Limited

Type: NZ Limited Company (Ltd)
9429032442885
New Zealand Business Number
2198324
Company Number
Registered
Company Status

M and S Brebner Limited (issued an NZ business identifier of 9429032442885) was incorporated on 22 Dec 2008. 2 addresses are in use by the company: 31 Ogilvie Avenue, Chartwell, Hamilton, 3210 (type: physical, registered). 16 Chedworth Avenue, Chedworth, Hamilton had been their registered address, up to 30 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Brebner, Susan (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Brebner, Michael (an individual) - located at Chartwell, Hamilton. Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
31 Ogilvie Avenue, Chartwell, Hamilton, 3210 Physical & registered & service 30 Nov 2022
Last updated:
Directors
Name and Address Role Period
Michael Brebner
Chartwell, Hamilton, 3210
Address used since 22 Nov 2022
Chedworth, Hamilton, 3210
Address used since 03 Nov 2016
Director 22 Dec 2008 - current
Susan Brebner
Chartwell, Hamilton, 3210
Address used since 22 Nov 2022
Chedworth, Hamilton, 3210
Address used since 03 Nov 2016
Director 22 Dec 2008 - current
Addresses
Previous address Type Period
16 Chedworth Avenue, Chedworth, Hamilton, 3210 Registered & physical 11 Nov 2016 - 30 Nov 2022
2/21 Hunters Park Drive, Three Kings, Auckland, 1024 Physical & registered 05 Mar 2015 - 11 Nov 2016
71 Belfast St, Hillsborough, Auckland Physical & registered 22 Dec 2008 - 05 Mar 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Brebner, Susan
Individual 		Chartwell
Hamilton
3210 		22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Brebner, Michael
Individual 		Chartwell
Hamilton
3210 		22 Dec 2008 - current
Location
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