Brigadier Tours Limited
Type: NZ Limited Company (Ltd)Brigadier Tours Limited (issued an NZ business number of 9429037961527) was incorporated on 04 Dec 1997. 2 addresses are in use by the company: Flat 3C 27 George Street, Newmarket, Auckland, 1023 (type: physical, registered). 9 Alberon Place, Parnell, Auckland had been their registered address, up until 14 Mar 2018. Brigadier Tours Limited used more aliases, namely: Barn Red Limited from 04 Dec 1997 to 23 Jan 2003. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67% of shares), namely:
Macky, Rebecca Mary (an individual) located at 27 George Street, Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Mcgregor, David (an individual) - located at 27 George Street, Newmarket, Auckland. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3c 27 George Street, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Mary Macky
27 George Street, Newmarket, 1023
Address used since 14 Apr 2016 |
Director | 04 Dec 1997 - current |
|
David Mcgregor
27 Gerge Street, Newmarket, 1023
Address used since 14 Apr 2016 |
Director | 04 Dec 1997 - current |
|
Peter Warwick Macky
21 Hamilton Road, Herne Bay, Auckland, 1011
Address used since 18 Feb 2010 |
Director | 04 Dec 1997 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 9 Alberon Place, Parnell, Auckland, 1052 | Registered & physical | 15 Feb 2011 - 14 Mar 2018 |
| 9 Alberon Place, Parnell, Auckland | Registered | 13 Apr 2000 - 15 Feb 2011 |
| 9 Alberon Place, Parnell, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 9 Alberon Place, Parnell, Auckland | Physical | 05 Dec 1997 - 15 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Rebecca Mary Individual |
27 George Street Newmarket, Auckland 1023 |
04 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, David Individual |
27 George Street Newmarket, Auckland 1023 |
04 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Peter Warwick Individual |
Herne Bay Auckland |
04 Dec 1997 - 05 Jan 2021 |
 |
Cristabells Creative Collections Limited 8c 27 George Street |
|
J B & B S Upton Limited Flat 4c, 27 George Street |
|
Moana Trust Company Limited Flat 3c, 27 George Street |
|
Auckland Water Polo Academy & Educational Trust Apt 6d |
|
Luxury & Memorial Travel Limited Flat 10, 29 George Street |
|
A D & D J Thompson Limited 4b 21 George Street |