St Breward Limited (issued a New Zealand Business Number of 9429035850922) was incorporated on 29 Jul 2003. 2 addresses are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: physical, service). Level 14, 36 Kitchener Street, Auckland had been their registered address, until 24 Aug 2015. St Breward Limited used other names, namely: Promet Private Limited from 18 Aug 2015 to 14 Jan 2016, Lr Dynamic Portfolio Limited (21 Sep 2007 to 18 Aug 2015) and Lrp Dytrade Limited (01 Aug 2003 - 21 Sep 2007). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Exploration Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Cathedral Place, Parnell, Auckland, 1052 | Physical & service & registered | 24 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 15 Aug 2015 |
Director | 29 Jul 2003 - current |
Hugh Tonson Garlick
Mission Bay, Auckland, 1071
Address used since 30 Aug 2011 |
Director | 29 Jul 2003 - 01 Aug 2013 |
David Roy Rolfe
Wellsford, 0900
Address used since 01 Aug 2007 |
Director | 29 Jul 2003 - 01 Aug 2013 |
Oliver Richard Gilbert
Roseneath, Wellington, 6011
Address used since 02 Mar 2011 |
Director | 29 Jul 2003 - 01 Aug 2013 |
Bruce Nelson Davidson
Parnell,, Auckland.,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 06 Jul 2009 |
Previous address | Type | Period |
---|---|---|
Level 14, 36 Kitchener Street, Auckland, 1010 | Registered | 10 Aug 2012 - 24 Aug 2015 |
Level 14, 36 Kitchner Street, Auckland, 1010 | Physical | 10 Mar 2011 - 24 Aug 2015 |
Level 14, 36 Kitchner Street, Auckland, 1010 | Registered | 10 Mar 2011 - 10 Aug 2012 |
Level 1, 301 Parnell Road, Parnell, Auckland | Physical & registered | 10 Jun 2010 - 10 Mar 2011 |
Level 8, The Shortland Centre, Tower 2, 55-65 Shortland Street, Auckland | Physical & registered | 14 Jun 2007 - 10 Jun 2010 |
L9, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered & physical | 29 Jul 2003 - 14 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Exploration Nominees Limited Shareholder NZBN: 9429031771030 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Law Retirement Plans Limited Shareholder NZBN: 9429039441003 Company Number: 397345 Entity |
29 Jul 2003 - 03 Aug 2017 | |
Law Retirement Plans Limited Shareholder NZBN: 9429039441003 Company Number: 397345 Entity |
29 Jul 2003 - 03 Aug 2017 |
Effective Date | 13 Sep 2017 |
Name | Exploration Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 1499288 |
Country of origin | NZ |
Address |
9 Cathedral Place Parnell Auckland 1052 |
Lrp Nominees Limited 9 Cathedral Place |
|
Resource Nominees Limited 9 Cathedral Place |
|
Exploration Nominees Limited 9 Cathedral Place |
|
Brian Roulston & Associates Limited 9 Cathedral Place |
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Rotoehu Investments Limited 9 Cathedral Place |
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Resources Trust Limited 9 Cathedral Place |