Braemore Limited
Type: NZ Limited Company (Ltd)Braemore Limited (NZBN 9429038839481) was registered on 23 Aug 1993. 6 addresess are in use by the company: 51 Maraeroa Road, Mamaku, Mamaku, 3020 (type: registered, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 01 Nov 2012. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 340 shares (17 per cent of shares), namely:
Harding, Jennifer Ruth (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 340 shares); it includes
Harding, Luke Ross (an individual) - located at Rd 2, Rotorua. Next there is the third group of shareholders, share allocation (1320 shares, 66%) belongs to 1 entity, namely:
Mitchell, Donna Patricia, located at Mamaku, Mamaku (a director). "Residential care service nec" (business classification Q860950) is the classification the ABS issued Braemore Limited. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 01 Nov 2012 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Office | 08 Nov 2023 |
| 51 Maraeroa Road, Mamaku, Mamaku, 3020 | Office | 04 Nov 2024 |
| 51 Maraeroa Road, Mamaku, Mamaku, 3020 | Registered & service | 12 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Patricia Mitchell
Mamaku, Mamaku, 3020
Address used since 05 Nov 2021
Ngongotaha, Rotorua, 3010
Address used since 08 Dec 2015 |
Director | 20 Oct 2004 - current |
|
Luke Ross Harding
Rd 2, Rotorua, 3072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Warwick Gerard Bray
Rotorua,
Address used since 05 May 1995 |
Director | 05 May 1995 - 27 Sep 2005 |
|
Joseph Robert Bray
Rotorua,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 28 Aug 2005 |
|
Maureen Winifred Ann Bray
Ngongotaha, Rotorua,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 05 May 1995 |
| Type | Used since | |
|---|---|---|
| 51 Maraeroa Road, Mamaku, Mamaku, 3020 | Registered & service | 12 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 25 Nov 2003 - 01 Nov 2012 |
| K P M G, Nzi Building, 35 Grey Street, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Peat Marwick, Nzi Building, Grey Street, Tauranga | Registered | 03 Dec 1996 - 25 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Jennifer Ruth Individual |
Rd 2 Rotorua 3072 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Luke Ross Individual |
Rd 2 Rotorua 3072 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Donna Patricia Director |
Mamaku Mamaku 3020 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlan, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
08 Dec 2015 - 12 Jul 2023 |
|
Mclaughlin, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
06 May 2013 - 08 Dec 2015 |
|
Bray, Joseph Robert Individual |
Rotorua |
23 Aug 1993 - 18 Nov 2004 |
|
Bray, Warwick Gerard Individual |
Rotorua |
23 Aug 1993 - 18 Nov 2004 |
|
Mclaughlan, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
08 Dec 2015 - 12 Jul 2023 |
|
Mclaughlan, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
08 Dec 2015 - 12 Jul 2023 |
|
Bray, Donna Patricia Individual |
Rotorua |
18 Nov 2004 - 08 Dec 2015 |
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