Britomart Group Management Company (issued a New Zealand Business Number of 9429034366455) was started on 22 Dec 2005. 4 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: other, registered). Britomart Group Management Company used other names, namely: Britomart Shelf 3 Company from 07 Jul 2006 to 11 Mar 2013, Britomart Shelf 3 Limited (22 Dec 2005 to 07 Jul 2006). 100001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Whitecloud Britomart Company (an entity) located at 130 Quay Street, Auckland, Null. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 100000 shares); it includes
Whitecloud Britomart Company (an entity) - located at 130 Quay Street, Auckland, Null. Our database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 130 Quay Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 2005 |
Level 3, 130 Quay Street, Auckland | Registered & physical & service | 22 Dec 2005 |
Name and Address | Role | Period |
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Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - current |
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 17 Sep 2009 |
Director | 22 Dec 2005 - current |
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 17 Sep 2009 |
Director | 02 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitecloud Britomart Company Shareholder NZBN: 9429035444008 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Null |
15 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitecloud Britomart Company Shareholder NZBN: 9429035444008 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Null |
15 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity |
22 Dec 2005 - 07 Mar 2013 | |
Britomart Group Company Shareholder NZBN: 9429031758000 Company Number: 1499850 Entity |
22 Dec 2005 - 07 Mar 2013 | |
Whitecloud Property Holdings Company Shareholder NZBN: 9429035443667 Company Number: 1504036 Entity |
07 Mar 2013 - 15 Mar 2013 | |
Whitecloud Property Holdings Company Shareholder NZBN: 9429035443667 Company Number: 1504036 Entity |
07 Mar 2013 - 15 Mar 2013 |
Effective Date | 21 Jul 1991 |
Name | Whitecloud Property Holdings Company |
Type | Unltd |
Ultimate Holding Company Number | 1504036 |
Country of origin | NZ |
Address |
Level 3 130 Quay Street Auckland |
Britomart Group Company Level 3 |
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Britomart Building No 1 & 2 Company Level 3 |
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Britomart Building No. 3 Company Level 3 |
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Britomart Building 4 And 5 Company Level 3 |
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Britomart Building No. 6, 7 & 8 Company Level 3 |
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Britomart Building No. 9 & 10 Company Level 3 |