General information

Bracadale Holdings Limited

Type: NZ Limited Company (Ltd)
9429033710303
New Zealand Business Number
1892378
Company Number
Registered
Company Status

Bracadale Holdings Limited (NZBN 9429033710303) was incorporated on 06 Dec 2006. 2 addresses are currently in use by the company: 152B Peria Road, Rd 2, Matamata, 3472 (type: registered, physical). 51 Arawa Street, Matamata, Matamata had been their physical address, up to 18 Jun 2020. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 595 shares (49.58% of shares), namely:
Scott, Robyn Michele (an individual) located at Rd 1, Walton postcode 3475,
Scott, Richard David (an individual) located at Rd 1, Walton postcode 3475,
Tanner, Eric St John (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 0.42% of all shares (exactly 5 shares); it includes
Scott, Robyn Michele (an individual) - located at Rd 1, Walton. Next there is the next group of shareholders, share allotment (5 shares, 0.42%) belongs to 1 entity, namely:
Scott, Richard David, located at Rd 1, Walton (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
152b Peria Road, Rd 2, Matamata, 3472 Registered & physical & service 18 Jun 2020
Directors
Name and Address Role Period
Robyn Michele Scott
Rd 1, Walton, 3475
Address used since 26 Jun 2015
Director 06 Dec 2006 - current
Richard David Scott
Rd 1, Walton, 3475
Address used since 26 Jun 2015
Director 06 Dec 2006 - current
Addresses
Previous address Type Period
51 Arawa Street, Matamata, Matamata, 3400 Physical 14 Feb 2013 - 18 Jun 2020
51 Arawa Street, Matamata, Matamata, 3400 Registered 07 Aug 2012 - 18 Jun 2020
101 Arawa Street, Matamata Registered 06 Dec 2006 - 07 Aug 2012
101 Arawa Street, Matamata Physical 06 Dec 2006 - 14 Feb 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 595
Shareholder Name Address Period
Scott, Robyn Michele
Individual
Rd 1
Walton
3475
06 Dec 2006 - current
Scott, Richard David
Individual
Rd 1
Walton
3475
06 Dec 2006 - current
Tanner, Eric St John
Individual
Matamata
Matamata
3400
11 Feb 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Scott, Robyn Michele
Individual
Rd 1
Walton
3475
06 Dec 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Scott, Richard David
Individual
Rd 1
Walton
3475
06 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Perrott, Paul Gregory
Individual
Rd 2
Matamata
3472
06 Dec 2006 - 11 Feb 2011
Location
Companies nearby