General information
Bramwell Grossman Trustees Limited
Type: NZ Limited Company (Ltd)9429035072089
New Zealand Business Number
1578844
Company Number
Registered
Company Status
Bramwell Grossman Trustees Limited (NZBN 9429035072089) was launched on 18 Nov 2004. 5 addresess are in use by the company: 205 Hastings Street South, Hastings (type: physical, registered). 210 Queen Street East, Hastings had been their registered address, until 07 Nov 2006. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Oct 2006 |
| 205 Hastings Street South, Hastings | Physical & registered & service | 07 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 26 Jul 2018
Rd 2, Hastings, 4172
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Roger Benson Philip
Rd 12, Havelock North, 4294
Address used since 01 Feb 2021
Rd 12, Havelock North, 4294
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Havelock North, Havelock North, 4130
Address used since 18 Dec 2020 |
Director | 04 Apr 2019 - current |
|
Kevin Barton Osborne
Hastings, RD 10
Address used since 01 Feb 2021
Takapau, 4286
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 18 Dec 2020
Havelock North, Havelock North, 4130
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Malcolm Ian Taylor
Rd 9, Fernhill, Hastings, 4179
Address used since 10 May 2016 |
Director | 18 Nov 2004 - 18 Dec 2020 |
|
Graham Hunter Throp
Rd 2, Hastings, 4172
Address used since 01 Jun 2007 |
Director | 18 Nov 2004 - 22 Jul 2020 |
|
Dinah Mary Kennedy
Hastings, 4175
Address used since 10 May 2016 |
Director | 19 Nov 2004 - 30 Sep 2016 |
|
Emma Elizabeth Lowe Dawson
Havelock North, Havelock North, 4130
Address used since 14 May 2010 |
Director | 01 May 2007 - 01 Mar 2016 |
|
Malcolm Lawrence Walker
Havelock North,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 02 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 210 Queen Street East, Hastings | Registered & physical | 18 Nov 2004 - 07 Nov 2006 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Throp, Graham Hunter Individual |
Rd 2 Hastings 4172 |
18 Nov 2004 - 04 Apr 2019 |
|
Dawson, Emma Elizabeth Lowe Individual |
Havelock North Havelock North 4130 |
08 May 2007 - 11 Mar 2016 |
|
Taylor, Malcolm Ian Individual |
Rd 9 Fernhill, Hastings 4179 |
18 Nov 2004 - 04 Apr 2019 |
|
Kennedy, Dinah Mary Individual |
Hastings |
19 Nov 2004 - 09 May 2017 |
|
Bostock, Edward Anthony Individual |
Rd 2 Hastings 4172 |
02 Jun 2016 - 04 Apr 2019 |
|
Walker, Malcolm Lawrence Individual |
Havelock North |
18 Nov 2004 - 19 Nov 2004 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |