General information
Branscombe Park Limited
Type: NZ Limited Company (Ltd)9429039202239
New Zealand Business Number
476017
Company Number
Registered
Company Status
Branscombe Park Limited (New Zealand Business Number 9429039202239) was registered on 11 Jul 1990. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 39 George Street, Timaru, Timaru had been their physical address, until 25 Jul 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gallagher, Estate Trevor Robert (an individual) located at Rd 5, West Eyreton postcode 7475. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 25 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Daphne Mills
Merivale, Christchurch, 8014
Address used since 15 Jul 2011
West Eyreton, Rangiora, 7475
Address used since 15 Jul 2011 |
Director | 21 Sep 2000 - current |
|
Trevor Robert Gallagher
Merivale, Christchurch, 8014
Address used since 15 Jul 2011 |
Director | 15 Jul 1992 - 25 Mar 2019 |
|
Mark Phillip Gallagher
Merivale, Christchurch, 8014
Address used since 15 Jul 2011 |
Director | 31 Jul 1992 - 25 Mar 2019 |
|
Shirley Gladys Gallagher
Merivale, Christchurch, 8014
Address used since 15 Jul 2011 |
Director | 15 Jul 1992 - 12 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 09 Jul 2010 - 25 Jul 2011 |
| C/- Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 10 Aug 1999 - 10 Aug 1999 |
| Hubbard Churcher & Co, 45 George Street, Timaru | Registered | 10 Aug 1999 - 09 Jul 2010 |
| - | Physical | 29 Jul 1998 - 09 Jul 2010 |
| 39 George Street, Timaru | Physical | 29 Jul 1998 - 29 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Estate Trevor Robert Individual |
Rd 5 West Eyreton 7475 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Shirley Gladys Individual |
Merivale Christchurch 8014 |
11 Jul 1990 - 27 Sep 2019 |
|
Gallagher, Trevor Robert Individual |
Merivale Christchurch 8014 |
11 Jul 1990 - 27 Sep 2019 |
Location
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Piccolo Bambino Limited 39 George Street |
|
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|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |