General information

Diana Bremner Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429036775002
New Zealand Business Number
1161362
Company Number
Registered
Company Status

Diana Bremner Trust Nominees Limited (NZBN 9429036775002) was incorporated on 17 Oct 2001. 2 addresses are currently in use by the company: 152 Centennial Drive, Whitianga, 3510 (type: physical, registered). 3 Rimu Street, Whitianga had been their registered address, up until 04 Oct 2013. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100 per cent of shares), namely:
Chapman, David John (an individual) located at Thorndon, Wellington postcode 6011,
Bremner, Diana Howorth (an individual) located at Whitianga postcode 3510,
Wright, Euan Lindsay Taylor (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
152 Centennial Drive, Whitianga, 3510 Physical & registered & service 04 Oct 2013
Directors
Name and Address Role Period
Euan Lindsay Taylor Wright
Khandallah, Wellington, 6035
Address used since 26 Sep 2013
Director 17 Oct 2001 - current
Diana Howorth Bremner
Whitianga, 3510
Address used since 26 Sep 2013
Director 17 Oct 2001 - current
David John Chapman
Thorndon, Wellington, 6011
Address used since 21 Nov 2016
Director 10 Apr 2006 - current
Christopher Francis Finlayson
Thorndon, Wellington,
Address used since 17 Oct 2001
Director 17 Oct 2001 - 09 Mar 2006
Addresses
Previous address Type Period
3 Rimu Street, Whitianga, 3510 Registered & physical 21 Jan 2011 - 04 Oct 2013
17a Grand View Road, Remuera, Auckland Physical & registered 04 Apr 2003 - 21 Jan 2011
14a Woodbine Avenue, Greenlane, Auckland Registered & physical 17 Oct 2001 - 04 Apr 2003
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Chapman, David John
Individual
Thorndon
Wellington
6011
10 Apr 2006 - current
Bremner, Diana Howorth
Individual
Whitianga
3510
17 Oct 2001 - current
Wright, Euan Lindsay Taylor
Individual
Khandallah
Wellington
6035
17 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Christopher Francis
Individual
Thorndon
Wellington
17 Oct 2001 - 27 Jun 2010
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