General information

Bramwell & Grossman Nominees Limited

Type: NZ Limited Company (Ltd)
9429040217246
New Zealand Business Number
163772
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Bramwell & Grossman Nominees Limited (New Zealand Business Number 9429040217246) was launched on 10 Aug 1972. 7 addresess are currently in use by the company: Po Box 500, Hastings, Hastings, 4156 (type: postal, office). 205 Hastings Street South, Hastings had been their physical address, up to 13 Feb 2018. 50 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (40% of shares), namely:
Throp, Graham Hunter (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 15 shares); it includes
Taylor, Malcolm Ian (an individual) - located at Rd 9, Hastings. The 3rd group of shareholders, share allotment (15 shares, 30%) belongs to 1 entity, namely:
Kennedy, Dinah Mary, located at Roys Hill, Hastings (an individual). "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued to Bramwell & Grossman Nominees Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2018
205 Hastings Street South, Hastings, 4122 Registered & physical & service 13 Feb 2018
Po Box 500, Hastings, Hastings, 4156 Postal 05 Feb 2020
205 Hastings Street South, Hastings, 4122 Office & delivery 05 Feb 2020
Contact info
64 274 041912
Phone (Phone)
shelly@bramwellbate.co.nz
Email
Edward@bramwellbate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Hunter Throp
Rd 2, Hastings, 4172
Address used since 17 Feb 2016
Director 01 Aug 1990 - current
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 17 Feb 2016
Director 01 Aug 1990 - current
Dinah Mary Kennedy
Roys Hill, Hastings, 4175
Address used since 17 Feb 2016
Director 12 Aug 1999 - current
Emma Elizabeth Lowe Dawson
Havelock North, Havelock North, 4130
Address used since 08 Jun 2010
Director 01 May 2007 - 01 Mar 2016
Malcolm Lawrence Walker
Havelock North,
Address used since 01 Aug 1990
Director 01 Aug 1990 - 01 May 2007
Addresses
Other active addresses
Type Used since
205 Hastings Street South, Hastings, 4122 Office & delivery 05 Feb 2020
Principal place of activity
205 Hastings Street South , Hastings , 4122
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 17 Feb 2012 - 13 Feb 2018
C/-bramwell Grossman, 205 Hastings Street South, Hastings, 4122 Registered & physical 17 Feb 2011 - 17 Feb 2012
C/-bramwell Grossman, 205 Hastings Street South, Hastings Registered & physical 07 Nov 2006 - 17 Feb 2011
Bramwell Grossman & Partners, Solicitors, 210 Queen Street East, Hastings Physical 08 Apr 1997 - 07 Nov 2006
210 Queen St East, Hastings Registered 08 Apr 1997 - 07 Nov 2006
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Throp, Graham Hunter
Individual
Rd 2
Hastings
4172
10 Aug 1972 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
10 Aug 1972 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Kennedy, Dinah Mary
Individual
Roys Hill
Hastings
4175
10 Aug 1972 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Emma Elizabeth Lowe
Individual
Havelock North
Havelock North
4130
08 May 2007 - 11 Mar 2016
Walker, Malcolm Lawrence
Individual
Havelock North
10 Aug 1972 - 08 May 2007
Location
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