General information

Brightacres Limited

Type: NZ Limited Company (Ltd)
9429037698607
New Zealand Business Number
938216
Company Number
Registered
Company Status

Brightacres Limited (NZBN 9429037698607) was started on 18 Jan 1999. 3 addresses are currently in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: shareregister, physical). Level One (Graeme Fountain), 2 Willis Street, Wellington had been their registered address, up until 18 Jun 2004. 400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 160 shares (40% of shares), namely:
Brandons Trustees 2009 Limited (an entity) located at Wellington,
Wright, Ngaire Jane (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 60% of all shares (240 shares); it includes
Proquest Trustee Limited (an entity) - located at Taupo, Taupo. Our information was last updated on 09 Jun 2025.

Current address Type Used since
Apartment 10, 5 Kent Terrace, Wellington, 6011 Registered & physical & service 26 Jan 2018
81 Horomatangi Street, Taupo, Taupo, 3330 Shareregister 06 May 2025
Directors
Name and Address Role Period
Robert Paul Wright
Wellington, 6011
Address used since 01 Jun 2016
Director 31 Mar 1999 - current
John Lewis Bromley
Taupo, Taupo, 3330
Address used since 01 Oct 2024
Taupo, Taupo, 3330
Address used since 01 Jun 2010
Director 31 Mar 1999 - current
Terence Charles Brandon
Kelburn, Wellington,
Address used since 18 Jan 1999
Director 18 Jan 1999 - 31 Mar 1999
Addresses
Previous address Type Period
Level One (graeme Fountain), 2 Willis Street, Wellington Registered & physical 18 Jun 2004 - 18 Jun 2004
Level 1 (graeme Fountain), 2 Willis St, Wellington Registered 18 Jun 2004 - 26 Jan 2018
Level 1 (graeme Fountain), 2 Willis St, Wellington Physical 18 Jun 2004 - 18 Jun 2004
C/- Brandons, 32 The Terrace, Wellington Registered 12 Apr 2000 - 18 Jun 2004
C/- Brandons, 32 The Terrace, Wellington Registered 21 Apr 1999 - 12 Apr 2000
C/- Brandons, 32 The Terrace, Wellington Physical 21 Apr 1999 - 21 Apr 1999
218 Oriental Parade, Wellington Physical 21 Apr 1999 - 18 Jun 2004
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Brandons Trustees 2009 Limited
Shareholder NZBN: 9429032145403
Entity (NZ Limited Company)
Wellington
03 Jun 2014 - current
Wright, Ngaire Jane
Individual
Wellington
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Proquest Trustee Limited
Shareholder NZBN: 9429031929394
Entity (NZ Limited Company)
Taupo
Taupo
3330
01 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Wright, Robert Paul
Individual
Wellington
11 Jun 2004 - 11 Jun 2004
Bromley, Janet Clare
Individual
North Shore
Auckland
11 Jun 2004 - 27 Jun 2010
Bromley, John Lewis
Individual
Taupo
11 Jun 2004 - 27 Jun 2010
Bromley, John Lewis
Individual
Taupo
11 Jun 2004 - 27 Jun 2010
Mc Asey, Gail Dawn
Individual
Lower Hutt
11 Jun 2004 - 27 Jun 2010
Brandon, Terrence Charles
Individual
Wellington
11 Jun 2004 - 03 Jun 2014
Wright, Robert Paul
Individual
Wellington
11 Jun 2004 - 11 Jun 2004
Wright, Robert Paul
Individual
Wellington
11 Jun 2004 - 11 Jun 2004
Bromley, John Lewis
Individual
148 Tory Street
Wellington
11 Jun 2004 - 27 Jun 2010
Location