General information
Branch Creek Holdings Limited
Type: NZ Limited Company (Ltd)9429035297062
New Zealand Business Number
1532231
Company Number
Registered
Company Status
Branch Creek Holdings Limited (issued a business number of 9429035297062) was incorporated on 07 Jul 2004. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 25 Sep 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Downie Stewart Trustee 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Curtis, Glen (an individual) located at Rd 2, Wanaka postcode 9382,
Anderson, Isabella (a director) located at Rd 2, Wanaka postcode 9382. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 25 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isabella Anderson
Rd 2, Wanaka, 9382
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
|
Glen Martin Curtis
Rd 2, Wanaka, 9382
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Raymond Eric Anderson
Rd 2, Wanaka, 9382
Address used since 11 Jun 2012 |
Director | 07 Jul 2004 - 31 Jan 2024 |
|
Hazel Mary Anderson
Rd 2, Wanaka, 9382
Address used since 11 Jun 2012 |
Director | 07 Jul 2004 - 03 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 10 Jul 2013 - 25 Sep 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 03 Jul 2013 - 25 Sep 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 19 Jun 2012 - 03 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 19 Jun 2012 - 10 Jul 2013 |
| C/-ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Registered | 21 Jul 2004 - 19 Jun 2012 |
| C/-ibbotson Cooney Limited, Chartered Accountants, 69 Tarbet Street, Alexandra | Registered | 07 Jul 2004 - 21 Jul 2004 |
| Mr Raymond Anderson, Branch Creek, Cardrona, Wanaka | Physical | 07 Jul 2004 - 19 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Aug 2023 - current |
|
Curtis, Glen Individual |
Rd 2 Wanaka 9382 |
30 Aug 2023 - current |
|
Anderson, Isabella Director |
Rd 2 Wanaka 9382 |
30 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Raymond Eric Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 19 Sep 2023 |
|
Anderson, Raymond Eric Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 19 Sep 2023 |
|
Anderson, Hazel Mary Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 30 Aug 2023 |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
1oth Floor Otago House Cnr Princes Street & Moray Pl, Dunedin |
07 Jul 2004 - 05 Oct 2017 |
|
Anderson, Raymond Eric Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 19 Sep 2023 |
|
Anderson, Raymond Eric Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 19 Sep 2023 |
|
Anderson, Raymond Eric Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 19 Sep 2023 |
|
Downie Stewart Trustee 2022 Limited Shareholder NZBN: 9429050128075 Company Number: 8268240 Entity |
Dunedin Central Dunedin 9016 |
30 Aug 2023 - 19 Sep 2023 |
|
Anderson, Hazel Mary Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 30 Aug 2023 |
|
Anderson, Hazel Mary Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 30 Aug 2023 |
|
Anderson, Hazel Mary Individual |
Rd 2 Wanaka 9382 |
07 Jul 2004 - 30 Aug 2023 |
|
Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 Entity |
Alexandra 9320 |
05 Oct 2017 - 30 Aug 2023 |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
07 Jul 2004 - 05 Oct 2017 |
Location
Companies nearby
 |
Ross Management Dn Limited 25 Mailer Street |
|
Scrum Tech Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Mulder Industries Limited 25 Mailer Street |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |