General information

Branken Hill Estate Limited

Type: NZ Limited Company (Ltd)
9429037333911
New Zealand Business Number
1021446
Company Number
Registered
Company Status

Branken Hill Estate Limited (issued an NZ business number of 9429037333911) was incorporated on 10 Mar 2000. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 10 Dec 2018. Branken Hill Estate Limited used more aliases, namely: Landmark Estate Limited from 07 Jun 2001 to 12 Dec 2007, Cns No. 23 Limited (10 Mar 2000 to 07 Jun 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcalpine, Ian Douglas (an individual) located at R D 2, Blenheim. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcalpine, Glenis Eva (an individual) - located at R D 2, Blenheim. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 10 Dec 2018
Directors
Name and Address Role Period
Ian Douglas Mcalpine
Rd 2, Blenheim, 7272
Address used since 24 Jun 2003
Director 10 Mar 2000 - current
Glenis Eva Mcalpine
Rd 2, Blenheim, 7272
Address used since 24 Jun 2003
Director 10 Mar 2000 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 10 Mar 2000
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 23 Jun 2001 - 10 Dec 2018
4 Kowhai Grove, Raumati Beach Registered & physical 23 Jun 2001 - 23 Jun 2001
4 Kowhai Grove, Raumati Beach Registered 12 Apr 2000 - 23 Jun 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcalpine, Ian Douglas
Individual
R D 2
Blenheim
10 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcalpine, Glenis Eva
Individual
R D 2
Blenheim
10 Mar 2000 - current
Location
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