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General information

Braithwaite Limited

Type: NZ Limited Company (Ltd)
9429032630213
New Zealand Business Number
2158426
Company Number
Registered
Company Status

Braithwaite Limited (issued a business number of 9429032630213) was started on 29 Jul 2008. 2 addresses are in use by the company: 701/1 Market Lane, Wellington Central, Wellington, 6011 (type: registered, physical). 16 Braithwaite Street, Karori, Wellington had been their registered address, until 18 Apr 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Wilson, Barbara Dawn (an individual) located at Wellington Central, Wellington postcode 6011,
Wilson, Alexander Graham (an individual) located at Wellington Central, Wellington postcode 6011,
Miller, Roger Holmes (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Alexander Graham (an individual) - located at Wellington Central, Wellington. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
701/1 Market Lane, Wellington Central, Wellington, 6011 Registered & physical & service 18 Apr 2016
Last updated:
Directors
Name and Address Role Period
Alexander Graham Wilson
Wellington Central, Wellington, 6011
Address used since 01 Dec 2016
Director 29 Jul 2008 - current
Addresses
Previous address Type Period
16 Braithwaite Street, Karori, Wellington, 6012 Registered & physical 08 Dec 2011 - 18 Apr 2016
16 Braithwaite St, Karori, Wellington 6012 Registered & physical 29 Jul 2008 - 08 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wilson, Barbara Dawn
Individual 		Wellington Central
Wellington
6011 		29 Jul 2008 - current
Wilson, Alexander Graham
Individual 		Wellington Central
Wellington
6011 		29 Jul 2008 - current
Miller, Roger Holmes
Individual 		Waikanae Beach
Waikanae
5036 		29 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Alexander Graham
Individual 		Wellington Central
Wellington
6011 		29 Jul 2008 - current
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