Bramco Land Developments Limited
Type: NZ Limited Company (Ltd)Bramco Land Developments Limited (issued a business number of 9429038794025) was registered on 01 Oct 1993. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Willis, Robert John (an individual) located at Rd 1, Papakura 2580,
Atkin, Bruce Morrison (an individual) located at Rd 4, Albany 0794,
Atkin, Margaret Elaine (an individual) located at Rd 4, Albany 0794. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Atkin, Margaret Elaine (an individual) - located at Rd 4, Albany 0794. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Atkin, Bruce Morrison, located at Rd 4, Albany 0794 (an individual). The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Elaine Atkin
R D 4, Albany, 0794
Address used since 18 Feb 2016 |
Director | 01 Oct 1993 - current |
|
Bruce Morrison Atkin
R D 4, Albany, 0794
Address used since 18 Feb 2016 |
Director | 01 Oct 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 09 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 01 Mar 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Physical & registered | 07 Mar 2006 - 01 Mar 2013 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 16 Apr 2004 - 07 Mar 2006 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 30 Aug 1999 - 16 Apr 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 30 Aug 1999 - 16 Apr 2004 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 30 Aug 1999 - 30 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
01 Oct 1993 - current |
|
Atkin, Bruce Morrison Individual |
Rd 4 Albany 0794 |
01 Oct 1993 - current |
|
Atkin, Margaret Elaine Individual |
Rd 4 Albany 0794 |
01 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Margaret Elaine Individual |
Rd 4 Albany 0794 |
01 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Bruce Morrison Individual |
Rd 4 Albany 0794 |
01 Oct 1993 - current |
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