Braemore Limited
Type: NZ Limited Company (Ltd)Braemore Limited (NZBN 9429038839481) was registered on 23 Aug 1993. 3 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 01 Nov 2012. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 340 shares (17 per cent of shares), namely:
Harding, Jennifer Ruth (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 340 shares); it includes
Harding, Luke Ross (an individual) - located at Rd 2, Rotorua. Next there is the third group of shareholders, share allocation (1320 shares, 66%) belongs to 1 entity, namely:
Mitchell, Donna Patricia, located at Mamaku, Mamaku (a director). Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Nov 2012 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Office | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Patricia Mitchell
Mamaku, Mamaku, 3020
Address used since 05 Nov 2021
Ngongotaha, Rotorua, 3010
Address used since 08 Dec 2015 |
Director | 20 Oct 2004 - current |
|
Luke Ross Harding
Rd 2, Rotorua, 3072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Warwick Gerard Bray
Rotorua,
Address used since 05 May 1995 |
Director | 05 May 1995 - 27 Sep 2005 |
|
Joseph Robert Bray
Rotorua,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 28 Aug 2005 |
|
Maureen Winifred Ann Bray
Ngongotaha, Rotorua,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 05 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 25 Nov 2003 - 01 Nov 2012 |
| K P M G, Nzi Building, 35 Grey Street, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Peat Marwick, Nzi Building, Grey Street, Tauranga | Registered | 03 Dec 1996 - 25 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Jennifer Ruth Individual |
Rd 2 Rotorua 3072 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Luke Ross Individual |
Rd 2 Rotorua 3072 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Donna Patricia Director |
Mamaku Mamaku 3020 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlan, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
08 Dec 2015 - 12 Jul 2023 |
|
Mclaughlan, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
08 Dec 2015 - 12 Jul 2023 |
|
Mclaughlan, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
08 Dec 2015 - 12 Jul 2023 |
|
Bray, Donna Patricia Individual |
Rotorua |
18 Nov 2004 - 08 Dec 2015 |
|
Bray, Warwick Gerard Individual |
Rotorua |
23 Aug 1993 - 18 Nov 2004 |
|
Bray, Joseph Robert Individual |
Rotorua |
23 Aug 1993 - 18 Nov 2004 |
|
Mclaughlin, Mitchell Phillip Individual |
Ngongotaha Rotorua 3010 |
06 May 2013 - 08 Dec 2015 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |