General information

Rex Bremner Limited

Type: NZ Limited Company (Ltd)
9429040652429
New Zealand Business Number
68947
Company Number
Registered
Company Status

Rex Bremner Limited (issued a New Zealand Business Number of 9429040652429) was registered on 23 Jul 1965. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up to 03 Aug 2022. 21000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 99 shares (0.47 per cent of shares), namely:
Bremner, Warwick Lyndon (an individual) located at Rd 3, Clevedon postcode 2583. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Bremner, Kirsty Anne (an individual) - located at Rd 3, Clevedon. Next there is the next group of shareholders, share allotment (20900 shares, 99.52%) belongs to 2 entities, namely:
Bremner, Warwick Lyndon, located at Rd 3, Clevedon (an individual),
Cochrane, Graeme Harvey, located at Mount Albert, Auckland (an individual). Our database was updated on 08 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 03 Aug 2022
Directors
Name and Address Role Period
Warwick Lyndon Bremner
Rd 3, Clevedon, 2583
Address used since 08 Jul 2020
Rd 1, Drury, 2577
Address used since 22 Jul 2015
Director 23 Apr 2010 - current
Hilda Avis Bremner
Drury,
Address used since 23 Apr 2010
Director 23 Apr 2010 - 15 Jul 2014
Roderick Rex Bremner
Drury, Auckland,
Address used since 01 Jul 1981
Director 01 Jul 1981 - 10 Jan 2009
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 24 Dec 2019 - 03 Aug 2022
Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 29 Jul 2016 - 24 Dec 2019
16 Elliott St, Papakura Registered 03 Jun 1997 - 29 Jul 2016
Waihoehoe Road, Drury Physical 03 Jun 1997 - 29 Jul 2016
Financial Data
Financial info
21000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bremner, Warwick Lyndon
Individual
Rd 3
Clevedon
2583
23 Jul 1965 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bremner, Kirsty Anne
Individual
Rd 3
Clevedon
2583
29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 20900
Shareholder Name Address Period
Bremner, Warwick Lyndon
Individual
Rd 3
Clevedon
2583
23 Jul 1965 - current
Cochrane, Graeme Harvey
Individual
Mount Albert
Auckland
1025
05 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Bremner, Roderick Rex
Individual
Drury
Auckland
23 Jul 1965 - 19 May 2009
Bremner, Hilda Avis
Individual
Drury
Auckland
23 Jul 1965 - 11 Nov 2016
Bremner, Hilda Avis
Individual
Drury
Auckland
23 Jul 1965 - 11 Nov 2016
Bremner, Rodney Rex
Individual
Drury
23 Jul 1965 - 03 Jul 2014
Skipper, Graham John
Individual
Papakura
23 Jul 1965 - 19 May 2009
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
19 May 2009 - 05 Sep 2014
Inder, Craig Wyles
Individual
Papakura
23 Jul 1965 - 19 May 2009
Inder, Craig Wyles
Individual
1 Hall Street
Pukekohe
2120
11 Nov 2016 - 04 Dec 2017
Inder, Craig Wyles
Individual
Papakura
12 May 2010 - 12 May 2010
Skipper, Graham John
Individual
Papakura
23 Jul 1965 - 19 May 2009
Bremner, R R
Individual
Drury
Auckland
23 Jul 1965 - 19 May 2009
Sutton, Lyndsay Hilda
Individual
Ararimu
Auckland
2579
11 Nov 2016 - 04 Dec 2017
Bremner, Roderick Wayne
Individual
Drury
23 Jul 1965 - 03 Jul 2014
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
19 May 2009 - 05 Sep 2014
Sutton, Lyndsay Hilda
Individual
Ararimu
23 Jul 1965 - 03 Jul 2014
Bremner, Roderick Rex
Individual
Drury
Auckland
19 May 2009 - 12 May 2010
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
19 May 2009 - 03 Jul 2014
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
19 May 2009 - 03 Jul 2014
Inder, Craig Wyles
Individual
Papakura
23 Jul 1965 - 19 May 2009
Location
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