General information

Bramwell Bate Limited

Type: NZ Limited Company (Ltd)
9429045834349
New Zealand Business Number
6172868
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description

Bramwell Bate Limited (issued an NZ business identifier of 9429045834349) was incorporated on 21 Nov 2016. 5 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: postal, office). 56000 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 10080 shares (18% of shares), namely:
Bostock, Edward Anthony (a director) located at Rd 11, Poukawa postcode 4178,
Mchardy, Leah Catherine (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 18% of all shares (exactly 10080 shares); it includes
Mchardy, Leah Catherine (a director) - located at Havelock North, Havelock North,
Bostock, Edward Anthony (a director) - located at Rd 11, Poukawa. Next there is the next group of shareholders, share allotment (10080 shares, 18%) belongs to 2 entities, namely:
Philip, Roger Benson, located at Havelock North, Havelock North (a director),
Osborne, Kevin Barton, located at Rd 10, Hastings (a director). "Solicitor" (business classification M693145) is the classification the ABS issued to Bramwell Bate Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 21 Nov 2016
205 Hastings Street South, Hastings, 4122 Postal & office & delivery 08 Sep 2021
Contact info
64 06 8728210
Phone (Phone)
admin@bramwellbate.co.nz
Email
www.bramwellbate.co.nz
Website
Directors
Name and Address Role Period
Kevin Barton Osborne
Rd 10, Hastings, 4180
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Roger Benson Philip
Havelock North, Havelock North, 4294
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 07 Jun 2018
Rd 2, Hastings, 4172
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021
Director 01 Apr 2019 - current
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Torquil Anthony Quentin Featherston Johnston
Rd 10, Hastings, 4180
Address used since 21 Nov 2016
Director 21 Nov 2016 - 01 Apr 2019
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 21 Nov 2016
Director 21 Nov 2016 - 01 Apr 2019
Graham Hunter Throp
Rd 2, Hastings, 4172
Address used since 21 Nov 2016
Director 21 Nov 2016 - 13 Dec 2018
Addresses
Principal place of activity
205 Hastings Street South , Hastings , 4122
Financial Data
Financial info
56000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10080
Shareholder Name Address Period
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
23 Mar 2022 - current
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
23 Mar 2022 - current
Shares Allocation #2 Number of Shares: 10080
Shareholder Name Address Period
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
23 Mar 2022 - current
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
23 Mar 2022 - current
Shares Allocation #3 Number of Shares: 10080
Shareholder Name Address Period
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
23 Mar 2022 - current
Osborne, Kevin Barton
Director
Rd 10
Hastings
4180
23 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1120
Shareholder Name Address Period
Symes, Christine Dawn
Director
Rd 2
Hastings
4172
23 Mar 2022 - current
Shares Allocation #5 Number of Shares: 10080
Shareholder Name Address Period
Symes, Christine Dawn
Director
Rd 2
Hastings
4172
23 Mar 2022 - current
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
23 Mar 2022 - current
Shares Allocation #6 Number of Shares: 10080
Shareholder Name Address Period
Osborne, Kevin Barton
Director
Rd 10
Hastings
4180
23 Mar 2022 - current
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
23 Mar 2022 - current
Shares Allocation #7 Number of Shares: 1120
Shareholder Name Address Period
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
23 Mar 2022 - current
Shares Allocation #8 Number of Shares: 1120
Shareholder Name Address Period
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
23 Mar 2022 - current
Shares Allocation #9 Number of Shares: 1120
Shareholder Name Address Period
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
23 Mar 2022 - current
Shares Allocation #10 Number of Shares: 1120
Shareholder Name Address Period
Osborne, Kevin Barton
Director
Rd 10
Hastings
4180
23 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Johnston, Torquil Anthony Quentin Featherston
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 07 Aug 2019
Bostock, Edward Anthony
Individual
Rd 2
Hastings
4172
21 Nov 2016 - 23 Feb 2017
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Company Number: 6531612
Entity
14 Dec 2021 - 23 Mar 2022
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
07 Aug 2019 - 14 Dec 2021
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
21 Nov 2016 - 08 Sep 2021
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
21 Nov 2016 - 08 Sep 2021
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
21 Nov 2016 - 08 Sep 2021
Johnston, Torquil Anthony Quentin Featherston
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 07 Aug 2019
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Throp, Graham Hunter
Individual
Rd 2
Hastings
4172
21 Nov 2016 - 17 Dec 2018
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Company Number: 6531612
Entity
Hastings
Hastings
4122
14 Dec 2021 - 23 Mar 2022
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Philip, Roger Benson
Director
Havelock North
Havelock North
4294
21 Nov 2016 - 14 Dec 2021
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
07 Aug 2019 - 14 Dec 2021
Mchardy, Leah Catherine
Director
Havelock North
Havelock North
4130
07 Aug 2019 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 2
Hastings
4172
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Bostock, Edward Anthony
Director
Rd 11
Poukawa
4178
21 Nov 2016 - 14 Dec 2021
Symes, Christine Dawn
Director
Rd 2
Hastings
4172
17 Sep 2021 - 14 Dec 2021
Osborne, Kevin Barton
Director
Rd 10
Hastings
4180
21 Nov 2016 - 23 Feb 2017
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
21 Nov 2016 - 08 Sep 2021
Taylor, Malcolm Ian
Individual
Rd 9
Hastings
4179
21 Nov 2016 - 08 Sep 2021
Johnston, Torquil Anthony Quentin Featherston
Individual
Rd 10
Hastings
4180
21 Nov 2016 - 07 Aug 2019
Philip, Roger Benson
Individual
Havelock North
Havelock North
4294
21 Nov 2016 - 23 Feb 2017
Location
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