General information

Bramdean Investments Limited

Type: NZ Limited Company (Ltd)
9429035909309
New Zealand Business Number
1338616
Company Number
Registered
Company Status

Bramdean Investments Limited (issued a New Zealand Business Number of 9429035909309) was incorporated on 02 Jul 2003. 2 addresses are in use by the company: 18/105 Bamford Street, Woolston, Chritchurch, 8023 (type: registered, physical). C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 11 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
O'dell, Maria Moana Aranda (an individual) located at Scarborough, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
O'dell, Christopher Wiliam Newman (an individual) - located at Scarborough, Christchurch. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
18/105 Bamford Street, Woolston, Chritchurch, 8023 Registered & physical & service 11 Jul 2013
Directors
Name and Address Role Period
Christopher Wiliam Newman O'dell
Scarborough, Christchurch, 8081
Address used since 09 Jun 2022
Sumner, Christchurch, 8061
Address used since 24 Jun 2016
Director 02 Jul 2003 - current
Addresses
Previous address Type Period
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 05 May 2011 - 11 Jul 2013
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 11 Sep 2009 - 05 May 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 31 Jul 2008 - 11 Sep 2009
Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch Physical & registered 14 Aug 2006 - 31 Jul 2008
C/- Searell & Co, 4th Floor, 728 Colombo Street, Christchurch Registered & physical 02 Jul 2003 - 14 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'dell, Maria Moana Aranda
Individual
Scarborough
Christchurch
8081
18 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'dell, Christopher Wiliam Newman
Individual
Scarborough
Christchurch
8081
21 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Vicon Trustees Limited
Shareholder NZBN: 9429032618808
Company Number: 2161188
Entity
Woolston
Christchurch
8022
04 Sep 2009 - 18 Dec 2020
O'dell, Fay Juliet
Individual
Christchurch
21 Jun 2005 - 27 Jun 2010
Vicon Trustees Limited
Shareholder NZBN: 9429032618808
Company Number: 2161188
Entity
Woolston
Christchurch
8022
04 Sep 2009 - 18 Dec 2020
Sissons, Richard John
Individual
728 Colombo Street
Christchurch
02 Jul 2003 - 21 Jun 2005
O'dell, Christopher Wiliam Newman
Individual
Christchurch
02 Jul 2003 - 21 Jun 2005
O'dell, Maria Moana Miranda
Individual
Sumner
Christchurch
8081
18 Dec 2020 - 18 Dec 2020
O'dell, Fay Juliet
Individual
Christchurch
02 Jul 2003 - 21 Jun 2005
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
21 Jun 2005 - 27 Jun 2010
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
21 Jun 2005 - 27 Jun 2010
Location
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