General information

Brunton Homes Limited

Type: NZ Limited Company (Ltd)
9429032608137
New Zealand Business Number
2162932
Company Number
Registered
Company Status

Brunton Homes Limited (issued a business number of 9429032608137) was started on 15 Sep 2008. 2 addresses are in use by the company: 189 Riverpoint Road, Rd 1, Gisborne, 4071 (type: physical, service). 1 Hamilton Drive, Gisborne had been their physical address, up until 11 May 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Searle, Richard Philip (an individual) located at Gisborne,
Kite, Peter Douglas (an individual) located at Gisborne postcode 4010,
Searle, Kirsten Julie (an individual) located at Gisborne postcode RD1. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Searle, Kirsten Julie (an individual) - located at Gisborne. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Searle, Richard Philip, located at Gisborne (an individual). The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
189 Riverpoint Road, Rd 1, Gisborne, 4071 Registered 15 Mar 2017
189 Riverpoint Road, Rd 1, Gisborne, 4071 Physical & service 11 May 2018
Directors
Name and Address Role Period
Richard Philip Searle
Rd1, Gisborne, 4010
Address used since 27 Feb 2012
Director 27 Feb 2012 - current
George Reginald Searle
Gisborne, 4071
Address used since 15 Sep 2008
Director 15 Sep 2008 - 27 Feb 2012
Warwick John Searle
Gisborne, 4072
Address used since 15 Sep 2008
Director 15 Sep 2008 - 27 Feb 2012
Addresses
Previous address Type Period
1 Hamilton Drive, Gisborne, 4010 Physical 07 Mar 2012 - 11 May 2018
1 Hamilton Drive, Gisborne, 4010 Registered 07 Mar 2012 - 15 Mar 2017
49 Sterling Park, Gisborne Physical & registered 03 Mar 2010 - 07 Mar 2012
5 Gladstone Road, Gisborne Physical 06 Mar 2009 - 03 Mar 2010
7 Gladstone Road, Gisborne Physical 15 Sep 2008 - 06 Mar 2009
260 Gladstone Road, Gisborne Registered 15 Sep 2008 - 03 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Searle, Richard Philip
Individual
Gisborne
15 Sep 2008 - current
Kite, Peter Douglas
Individual
Gisborne
4010
28 Feb 2012 - current
Searle, Kirsten Julie
Individual
Gisborne
RD1
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Searle, Kirsten Julie
Individual
Gisborne
RD1
28 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Searle, Richard Philip
Individual
Gisborne
15 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Brunton Road Developments Limited
Shareholder NZBN: 9429033788234
Company Number: 1879377
Entity
15 Sep 2008 - 28 Feb 2012
Searle, Warwick John
Individual
Gisborne
15 Sep 2008 - 28 Feb 2012
Searle, George Reginald
Individual
Gisborne
15 Sep 2008 - 28 Feb 2012
Brunton Road Developments Limited
Shareholder NZBN: 9429033788234
Company Number: 1879377
Entity
15 Sep 2008 - 28 Feb 2012
Location
Companies nearby