General information
Braystones Limited
Type: NZ Limited Company (Ltd)9429035339441
New Zealand Business Number
1524148
Company Number
Registered
Company Status
Braystones Limited (issued an NZBN of 9429035339441) was registered on 15 Jun 2004. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 24 Aug 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Macky, Jennie Christine (an individual) located at Rd 2, Te Awamutu postcode 3872. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Kinston, James Alexander (an individual) - located at Rd 2, Te Awamutu. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 24 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Kinston
Rd 2, Te Awamutu, 3872
Address used since 01 Jun 2010 |
Director | 27 Aug 2008 - current |
|
Jennie Christine Macky
Rd 2, Te Awamutu, 3872
Address used since 16 Aug 2018
Rd 2, Parawera, 3872
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Margaret Lois Shaw
Rd 3, Ohaupo, 3883
Address used since 16 Aug 2018
Parawera, R D 1, Te Awamutu, 3872
Address used since 06 Aug 2015 |
Director | 15 Jun 2004 - 01 Jun 2022 |
|
Graeme David Shaw
Rd 3, Ohaupo, 3883
Address used since 16 Aug 2018
Parawera, R D 1,, Te Awamutu, 3872
Address used since 06 Aug 2015 |
Director | 15 Jun 2004 - 01 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 15 Jun 2004 - 24 Aug 2018 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Jennie Christine Individual |
Rd 2 Te Awamutu 3872 |
03 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinston, James Alexander Individual |
Rd 2 Te Awamutu 3872 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Kinacky Investments Limited Shareholder NZBN: 9429033606996 Company Number: 1909115 Entity |
Te Aroha 3320 |
03 Sep 2008 - 24 Apr 2023 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Parawera R D 1, Te Awamutu |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Margaret Lois Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Parawera R D 1, Te Awamutu |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Parawera R D 1, Te Awamutu |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Shaw, Graeme David Individual |
Rd 3 Ohaupo 3883 |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
15 Jun 2004 - 20 Jun 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
15 Jun 2004 - 20 Jun 2022 |
Location
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