R M Braithwaite Trustee Limited
Type: NZ Limited Company (Ltd)R M Braithwaite Trustee Limited (issued an NZBN of 9429041855737) was incorporated on 15 Jul 2015. 2 addresses are currently in use by the company: 1St Floor, 240 Victoria Street, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their physical address, up to 05 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Braithwaite and Pearks Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Trustee service" (business classification K641965) is the classification the ABS issued R M Braithwaite Trustee Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria Street, Hamilton, 3204 | Registered & physical & service | 05 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Macdonell Braithwaite
Riverlea, Hamilton, 3216
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Ivan Martinovich
Claudelands, Hamilton, 3214
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Lynette Rose Pearks
Rototuna, Hamilton, 3210
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - 01 Nov 2018 |
|
Robert Macdonell Braithwaite
Riverlea, Hamilton, 3216
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 10 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 - 05 Jul 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2016 - 08 Mar 2019 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 15 Jul 2015 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite And Pearks Limited Shareholder NZBN: 9429041088609 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
15 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Braithwaite And Pearks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4951019 |
| Country of origin | NZ |
| Address |
17 Clifton Road Hamilton Central Hamilton 3204 |
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