General information

Bramley Hills Limited

Type: NZ Limited Company (Ltd)
9429040804408
New Zealand Business Number
35100
Company Number
Registered
Company Status

Bramley Hills Limited (issued an NZ business identifier of 9429040804408) was started on 14 Dec 1978. 2 addresses are currently in use by the company: 15 Walding Street, Palmerston North, 4410 (type: registered, physical). 27 Doncaster Court, Awapuni, Palmerston North had been their registered address, up to 26 Apr 2016. Bramley Hills Limited used other aliases, namely: Parewanui Farms Limited from 14 Dec 1978 to 15 Jul 2011. 42000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 41580 shares (99 per cent of shares), namely:
Jamieson, William Phillip (an individual) located at Rd 1, Bulls postcode 4894,
Lansdowne Trustees Limited (an entity) located at Palmerston North postcode 4410,
Jamieson, Joanna Lee (an individual) located at R D 1, Bulls postcode 4894. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Jamieson, Zita Evelyn (an individual) - located at Rd 1, Bulls. Moving on to the next group of shareholders, share allocation (419 shares, 1%) belongs to 2 entities, namely:
Spencer, Robert, located at Rd 1, Bulls (an individual),
Jamieson, Zita Evelyn, located at Rd 1, Bulls (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
15 Walding Street, Palmerston North, 4410 Registered & physical & service 26 Apr 2016
Directors
Name and Address Role Period
William Phillip Jamieson
Rd 1, Bulls, 4894
Address used since 14 Oct 2009
Director 24 May 2000 - current
Joanna Lee Jamieson
Rd 1, Bulls, 4894
Address used since 10 Aug 2011
Director 10 Aug 2011 - current
Zita Evelyn Jamieson
R D 1, Bulls,
Address used since 11 Oct 2007
Director 16 Oct 1991 - 19 Feb 2009
Robert Ian Jamieson
Bulls,
Address used since 16 Oct 1991
Director 16 Oct 1991 - 04 Jan 2003
Addresses
Previous address Type Period
27 Doncaster Court, Awapuni, Palmerston North, 4412 Registered & physical 05 May 2014 - 26 Apr 2016
484 Main Street, Palmerston North 4440 Physical & registered 01 Jun 2010 - 05 May 2014
25 Princess St, Palmerston North Physical 18 Feb 2000 - 01 Jun 2010
Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North Physical 18 Feb 2000 - 18 Feb 2000
Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North Registered 18 Feb 2000 - 01 Jun 2010
Ernst & Young, 61-75 Rangitikei Street, Palmerston North Registered 11 Nov 1999 - 18 Feb 2000
Ernst & Young, 61-75 Rangitikei Street, Palmerston North Physical 05 Oct 1999 - 18 Feb 2000
State Insurance Building, Rangitikei Street, Palmerston North Registered 23 Oct 1997 - 11 Nov 1999
State Insurance Building, Rangitikei Street, Palmerston North Physical 01 Jul 1997 - 05 Oct 1999
Financial Data
Financial info
42000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41580
Shareholder Name Address Period
Jamieson, William Phillip
Individual
Rd 1
Bulls
4894
22 Oct 2003 - current
Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Entity (NZ Limited Company)
Palmerston North
4410
13 Oct 2011 - current
Jamieson, Joanna Lee
Individual
R D 1
Bulls
4894
04 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Zita Evelyn
Individual
Rd 1
Bulls
4894
14 Dec 1978 - current
Shares Allocation #3 Number of Shares: 419
Shareholder Name Address Period
Spencer, Robert
Individual
Rd 1
Bulls
4894
14 Dec 1978 - current
Jamieson, Zita Evelyn
Individual
Rd 1
Bulls
4894
14 Dec 1978 - current

Historic shareholders

Shareholder Name Address Period
Harre, Philip Brett
Individual
R D 1
Bulls
04 Nov 2004 - 13 Oct 2011
Jamieson, Robert Ian
Individual
Bulls
22 Oct 2003 - 22 Oct 2003
Location
Companies nearby
Intrigue 2013 Limited
15 Walding Street
Lansdowne Trustees Limited
15 Walding Street
Gundy Transport Limited
15 Walding Street
Glencoe Trading Limited
15 Walding Street
Agri Accounting Limited
15 Walding Street
Oh Me Oh My Limited
15 Walding Street