General information

Branxholme Investments Limited

Type: NZ Limited Company (Ltd)
9429041023945
New Zealand Business Number
4839339
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Branxholme Investments Limited (NZBN 9429041023945) was started on 09 Dec 2013. 1 address is in use by the company: Suite 10 Wicksteed Terrace, Wicksteed Street, Wanganui, 4541 (type: physical, registered). 13750 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4589 shares (33.37% of shares), namely:
Cullinane Steele Trustees (an other) located at Levin, Levin postcode 5510,
Catherine Bowler (an individual) located at Fitzroy, Melbourne,
Marcia Bowler (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 66.63% of all shares (9161 shares); it includes
Agtack Holdings Limited (an entity) - located at Wicksteed Street, Wanganui. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Branxholme Investments Limited. Businesscheck's data was last updated on 15 Jun 2021.

Current address Type Used since
Suite 10 Wicksteed Terrace, Wicksteed Street, Wanganui, 4541 Physical & registered 09 Dec 2013
Directors
Name and Address Role Period
Christopher John Deroles
Rd 1, Winton, 9781
Address used since 09 Dec 2013
Director 09 Dec 2013 - current
Marcia Bowler
Freemans Bay, Auckland, 1011
Address used since 21 Mar 2016
Director 28 Apr 2015 - current
Gregory John Blackwood
College Estate, Wanganui, 4500
Address used since 28 May 2015
Director 28 May 2015 - 29 May 2020
Financial Data
Financial info
13750
Total number of Shares
September
Annual return filing month
29 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4589
Shareholder Name Address Period
Cullinane Steele Trustees
Other
Levin
Levin
5510
14 Dec 2018 - current
Catherine Frances Bowler
Individual
Fitzroy
Melbourne
14 Dec 2018 - current
Marcia Bowler
Individual
Freemans Bay
Auckland
1011
30 Sep 2014 - current
Shares Allocation #2 Number of Shares: 9161
Shareholder Name Address Period
Agtack Holdings Limited
Shareholder NZBN: 9429030123052
Entity (NZ Limited Company)
Wicksteed Street
Wanganui
4541
09 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Gregory John Blackwood
Individual
College Estate
Wanganui
4500
28 May 2015 - 03 Jul 2020
Susan Jane Blackwood
Individual
College Estate
Wanganui
4500
28 May 2015 - 03 Jul 2020
Harold Nicholas Cooper
Individual
Levin
Levin
5510
30 Sep 2014 - 14 Dec 2018
Location
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Davidson Contracting Limited
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