Bramber New Zealand Limited
Type: NZ Limited Company (Ltd)Bramber New Zealand Limited (issued an NZ business identifier of 9429038306006) was started on 12 Jun 1996. 2 addresses are in use by the company: 75 Moutere Road, Rd 1, Levin, 5571 (type: physical, registered). 75 Moutere Road, Rd 1, Levin 5571 had been their registered address, up to 21 Sep 2010. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
A B Pearson (an other) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
R W Mackenzie (an other) - located at Rd 1 Levin 5571. "Investment operation - own account" (business classification K624060) is the classification the ABS issued Bramber New Zealand Limited. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Moutere Road, Rd 1, Levin, 5571 | Physical & registered & service | 21 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bertram Pearson
Wellington Central, Wellington, 6011
Address used since 01 Sep 2021
Rd 1, Levin, 5571
Address used since 22 Aug 2006 |
Director | 12 Jun 1996 - current |
|
Rhona Winifred Mackenzie
Rd 1, Levin, 5571
Address used since 22 Aug 2006 |
Director | 12 Jun 1996 - current |
| 75 Moutere Road , Rd 1 , Levin , 5571 |
| Previous address | Type | Period |
|---|---|---|
| 75 Moutere Road, Rd 1, Levin 5571 | Registered & physical | 29 Aug 2006 - 21 Sep 2010 |
| 148 Ngarara Road, Waikanae | Physical | 24 Oct 2003 - 29 Aug 2006 |
| 33 Elizabeth Street, Waikanae | Registered | 28 Aug 2001 - 29 Aug 2006 |
| 148 Ngarara Road, Waikanae | Physical | 28 Aug 2001 - 28 Aug 2001 |
| 152 Ngarara Road, Waikanae | Physical | 28 Aug 2001 - 24 Oct 2003 |
| 424 B Te Moana Road, Waikanae | Registered | 10 Aug 2000 - 28 Aug 2001 |
| 142 Wyndham Street, Ashurst, Wellington | Registered | 11 Apr 2000 - 10 Aug 2000 |
| Ferndale Equestrian, 152 Ngarara Road, Waikanae | Registered | 03 Nov 1999 - 11 Apr 2000 |
| Ferndale Equestrian Centre, 152 Ngarara Road, Waikanae | Physical | 03 Nov 1999 - 28 Aug 2001 |
| 142 Wyndham Street, Ashhurst | Registered | 15 Oct 1997 - 03 Nov 1999 |
| 142 Wyndham Street, Ashurst, Wellington | Physical | 15 Oct 1997 - 03 Nov 1999 |
| 142 Wyndham Street, Ashurst, Wellington | Registered | 30 Sep 1997 - 15 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A B Pearson Other (Other) |
Wellington Central Wellington 6011 |
25 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R W Mackenzie Other (Other) |
Rd 1 Levin 5571 |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Alan Bertram Individual |
Rd 1 Levin 5571 |
18 Oct 2003 - 22 Aug 2006 |
|
Mackenzie, Rhona Winifred Individual |
Rd 1 Levin 5571 |
18 Oct 2003 - 22 Aug 2006 |
|
Null - Apra Family Trust Other |
25 Oct 2006 - 25 Oct 2006 | |
|
Null - Mackenzie Family Trust Other |
25 Oct 2006 - 25 Oct 2006 | |
|
Mackenzie Family Trust Other |
25 Oct 2006 - 25 Oct 2006 | |
|
Apra Family Trust Other |
25 Oct 2006 - 25 Oct 2006 |
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