Braemar Lands Limited
Type: NZ Limited Company (Ltd)Braemar Lands Limited (issued a New Zealand Business Number of 9429032655087) was registered on 10 Jul 2008. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 20 Feb 2012. 200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 60 shares (30 per cent of shares), namely:
Cameron, Justine Marian (an individual) located at Rd 5, Morrinsville postcode 3375,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Cameron, Benjamin David (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 2 shareholders hold 15 per cent of all shares (exactly 30 shares); it includes
Davis, Rachel Jean (an individual) - located at Rd 4, Hamilton,
Davis, Chresten (an individual) - located at Rd 4, Hamilton. The next group of shareholders, share allotment (50 shares, 25%) belongs to 2 entities, namely:
Portegys, Frank Nicolaas, located at Leamington, Cambridge (an individual),
Portegys, Wendy Jane, located at Leamington, Cambridge (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 20 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin David Cameron
Rd 5, Morrinsville, 3375
Address used since 23 Oct 2015 |
Director | 10 Jul 2008 - current |
|
Wendy Jane Portegys
Leamington, Cambridge, 3432
Address used since 12 Jun 2020
Rd 7, Hamilton, 3287
Address used since 22 Jun 2010
Rd 1, Hamilton, 3371
Address used since 24 Jun 2019 |
Director | 22 Jun 2010 - current |
|
Rachel Jean Davis
Rd 4, Hamilton, 3284
Address used since 24 Jun 2019
Rd 4, Hamilton, 3284
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - current |
|
Justine Marian Cameron
Morrinsville,
Address used since 10 Jul 2008 |
Director | 10 Jul 2008 - 22 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 10 Jul 2008 - 20 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Justine Marian Individual |
Rd 5 Morrinsville 3375 |
10 Jul 2008 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
10 Jul 2008 - current |
|
Cameron, Benjamin David Individual |
Rd 5 Morrinsville 3375 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Rachel Jean Individual |
Rd 4 Hamilton 3284 |
22 Oct 2009 - current |
|
Davis, Chresten Individual |
Rd 4 Hamilton 3284 |
22 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portegys, Frank Nicolaas Individual |
Leamington Cambridge 3432 |
22 Oct 2009 - current |
|
Portegys, Wendy Jane Individual |
Leamington Cambridge 3432 |
22 Oct 2009 - current |
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