Brackmaw Holdings Limited
Type: NZ Limited Company (Ltd)Brackmaw Holdings Limited (New Zealand Business Number 9429037535452) was started on 15 Jul 1999. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). 113 Bank Street, Whangarei had been their registered address, up until 09 Jun 2022. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wilson, Kevin Ronald (an individual) located at Kaitaia. When considering the second group, a total of 1 shareholder holds 47.5 per cent of all shares (4750 shares); it includes
Aspin, Craig Stanley (an individual) - located at R D 1, Awanui, Kaitaia. The 3rd group of shareholders, share allocation (250 shares, 2.5%) belongs to 1 entity, namely:
Aspin, Brenda Janice, located at R D 1, Awanui, Kaitaia (an individual). Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & service & registered | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ronald Wilson
Ahipara, 0481
Address used since 17 Jan 2024
Kaitaia, 0410
Address used since 23 May 2016 |
Director | 15 Jul 1999 - current |
|
Craig Stanley Aspin
R D 1, Awanui, Kaitaia, 0486
Address used since 23 May 2016 |
Director | 15 Jul 1999 - current |
|
Reginald Andrews
Kaitaia, 0410
Address used since 23 May 2016 |
Director | 18 May 2006 - 04 Jun 2021 |
|
Bryan Andrew Mclean
Whangarei,
Address used since 01 Jun 2003 |
Director | 15 Jul 1999 - 18 May 2006 |
|
Reginald Andrews
Kaitaia,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 18 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Registered & physical | 31 May 2004 - 09 Jun 2022 |
| Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Registered | 12 Apr 2000 - 31 May 2004 |
| Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Physical | 15 Jul 1999 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kevin Ronald Individual |
Kaitaia |
15 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspin, Craig Stanley Individual |
R D 1 Awanui, Kaitaia |
15 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspin, Brenda Janice Individual |
R D 1 Awanui, Kaitaia |
15 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Reginald Individual |
Kaitaia |
15 Jul 1999 - 08 Jun 2021 |
|
Andrews, Gillian Olive Individual |
Kaitaia |
15 Jul 1999 - 08 Jun 2021 |
|
Mclean, Bryan Andrew Individual |
Whangarei |
15 Jul 1999 - 18 May 2006 |
|
Wilson, Robyn Anne Individual |
Kaitaia |
15 Jul 1999 - 23 Apr 2013 |
 |
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|
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|
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|
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|
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