Bramwell Businesses Limited
Type: NZ Limited Company (Ltd)Bramwell Businesses Limited (issued an NZ business identifier of 9429040648330) was started on 22 Oct 1965. 2 addresses are in use by the company: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 25 Picton Street, Howick, Auckland had been their registered address, up until 18 Oct 2021. Bramwell Businesses Limited used more names, namely: Bramwell Consultants Limited from 20 Jun 1991 to 02 Apr 2020, Bramwell Enterprises Limited (14 Apr 1986 to 20 Jun 1991) and Nanadon Milk Bar Limited (22 Oct 1965 - 14 Apr 1986). 4000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2600 shares (65 per cent of shares), namely:
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 35 per cent of all shares (1400 shares); it includes
Bramwell, Joanna Patricia (an individual) - located at East Tamaki Heights, Auckland,
Bramwell, Sheridan Faye (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheridan Faye Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 18 Sep 2018
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2010 |
Director | 08 Apr 1986 - 01 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 26 Sep 2018 - 18 Oct 2021 |
| 5 Caldwells Road, East Tamaki Heights, Auckland, 2016 | Registered & physical | 29 Nov 2010 - 26 Sep 2018 |
| 5 Caldwells Road, East Tamaki Heights, Manukau 2016 | Physical & registered | 09 Sep 2009 - 29 Nov 2010 |
| 5 Caldwells Road, Manukau 2016 | Physical & registered | 06 Mar 2007 - 09 Sep 2009 |
| 5 Caldwells Road, Dannemora, Manukau 2016 | Physical & registered | 01 Sep 2006 - 06 Mar 2007 |
| 5 Caldwells Road, Rd, East Tamaki, Auckland | Physical & registered | 16 Sep 2005 - 01 Sep 2006 |
| 5 Caldwells Road, R D 2, Papatoetoe, Auckland | Physical | 15 Oct 1997 - 16 Sep 2005 |
| 1 A Masefield Street, Howick | Registered | 15 Oct 1997 - 16 Sep 2005 |
| 1 A Masefield Street, Howick | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 1266 Dominion Rd, Mt Roskill | Registered | 23 Sep 1992 - 15 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
20 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Joanna Patricia Individual |
East Tamaki Heights Auckland 2016 |
25 Nov 2020 - current |
|
Bramwell, Sheridan Faye Individual |
East Tamaki Heights Auckland 2016 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
22 Oct 1965 - 25 Nov 2020 |
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
20 Nov 2007 - 25 Nov 2020 |
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
20 Nov 2007 - 25 Nov 2020 |
|
Bramwell, Patricia Diana Individual |
Mellons Bay Auckland 2014 |
22 Oct 1965 - 29 Sep 2015 |
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