General information
Bree Branduin Limited
Type: NZ Limited Company (Ltd)9429040860282
New Zealand Business Number
27278
Company Number
Registered
Company Status
Bree Branduin Limited (issued an NZ business number of 9429040860282) was started on 27 Feb 1973. 5 addresess are in use by the company: 241 Wharf Road, Colville, 3584 (type: registered, physical). Wharfe Rd, Colville had been their registered address, up until 14 Sep 2000. 100 shares are issued to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 4 shares (4 per cent of shares), namely:
Herries, James (an individual) located at Upper Hutt, Wellington. In the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Look, Fred (an individual) - located at Colville. The third group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Wiren, Lonsdale Ged, located at Coromandel (an individual). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 Kelso Lane, Coromandel, Coromandel, 3506 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Aug 2020 |
| 241 Wharf Road, Colville, 3584 | Registered | 28 Aug 2020 |
| 241 Wharf Rd, Colville, 3584 | Physical & service | 28 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phebe Hallett King
Coromandel, Coromandel, 3506
Address used since 18 Aug 2016 |
Director | 02 Jan 1982 - current |
|
Fredrick Nathan Look
Colville, Colville, 3584
Address used since 20 Aug 2020
Colville, Colville, 3584
Address used since 17 Aug 2015 |
Director | 20 Apr 1982 - current |
|
Cybele Rose Snowflake Wiren
Auckland, 1026
Address used since 05 Aug 2013 |
Director | 07 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wharfe Rd, Colville | Registered | 14 Sep 2000 - 14 Sep 2000 |
| 241 Wharf Rd, Colville | Registered | 14 Sep 2000 - 28 Aug 2020 |
| 241 Wharf Roa, Colville | Physical | 14 Sep 2000 - 28 Aug 2020 |
| 241 Wharfe Road, Colville | Physical | 14 Sep 2000 - 14 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Herries, James Individual |
Upper Hutt Wellington |
27 Feb 1973 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Fred Individual |
Colville |
27 Feb 1973 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiren, Lonsdale Ged Individual |
Coromandel |
27 Feb 1973 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Nicholas Thomas Individual |
Palmerston North 4481 |
27 Feb 1973 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Morgan Individual |
Grey Lynn Auckland 1021 |
27 Feb 1973 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Herries, Nina Individual |
Upper Hutt |
27 Feb 1973 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Rowena Tracey Phebe Mary Individual |
Colville |
27 Feb 1973 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiren, Cybele Rose Snowflake Individual |
Avondale Auckland |
27 Feb 1973 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Emily Bridget Individual |
Colville |
27 Feb 1973 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Simon Lafetra Individual |
Palmerston N Orth |
27 Feb 1973 - current |
Shares Allocation #11 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bree Branduin Limited Shareholder NZBN: 9429040860282 Entity (NZ Limited Company) |
Colville 3584 |
05 Aug 2013 - current |
Shares Allocation #12 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Hallie Individual |
Coromandel Coromandel 3506 |
27 Feb 1973 - current |
Shares Allocation #13 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Terry Individual |
Colville |
27 Feb 1973 - current |
Shares Allocation #14 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Tom Individual |
Rd 3 Coromandel 3583 |
27 Feb 1973 - current |
Shares Allocation #15 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Phebe Margaret Arwen Individual |
Grey Lynn Auckland 1021 |
27 Feb 1973 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Heath Arnold Individual |
Colville |
27 Feb 1973 - current |
Shares Allocation #17 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Herries, Anna Individual |
Upper Hutt Wellington |
27 Feb 1973 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Sam Individual |
Grey Lynn Auckland |
27 Feb 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Look, Arnold Individual |
Inlewood Victoria, Australia |
27 Feb 1973 - 17 Oct 2013 |
|
Look, Phebe Individual |
Colville |
27 Feb 1973 - 05 Aug 2013 |
Location
Companies nearby
 |
Youth Sailing Academy Colville Incorporated 241 Wharf Road |
|
Opuhi Reserve Limited Wharf Road |
|
Crimson Limited 97 Wharf Road |
|
Bridle Trustee Services Limited 97 Wharf Road |
|
E J Bridle Estates Limited 54 Wharf Road |
|
Colville Community Health Trust 2333 Colville Road |