Brinita Holdings Limited
Type: NZ Limited Company (Ltd)Brinita Holdings Limited (New Zealand Business Number 9429038938665) was incorporated on 26 Nov 1992. 3 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 235 Elles Road, Invercargill had been their registered address, up until 24 Jun 2016. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
O'malley & Co Nominees Limited (an entity) located at Balclutha, Otago postcode 9230,
Nicol, Andrew Michael (an individual) located at Strathern, Invercargill postcode 9812. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Nicol, Andrew Michael (an individual) - located at Strathern, Invercargill. Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 235 Elles Road, Strathern, Invercargill, 9812 | Registered & physical & service | 24 Jun 2016 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Nicol
Strathern, Invercargill, 9812
Address used since 03 May 2023
Glengarry, Invercargill, 9810
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Juanita Sharyn Nicol
Ascot, Invercargill, 9810
Address used since 20 Jun 2013 |
Director | 26 Nov 1992 - 30 Mar 2018 |
|
Brian James Nicol
Ascot, Invercargill, 9810
Address used since 20 Jun 2013 |
Director | 26 Nov 1992 - 30 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 235 Elles Road, Invercargill | Registered & physical | 09 Jun 1997 - 24 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley & Co Nominees Limited Shareholder NZBN: 9429033015330 Entity (NZ Limited Company) |
Balclutha Otago 9230 |
07 Oct 2010 - current |
|
Nicol, Andrew Michael Individual |
Strathern Invercargill 9812 |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Andrew Michael Individual |
Strathern Invercargill 9812 |
28 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Juanita Sharyn Individual |
Ascot Invercargill 9810 |
26 Nov 1992 - 21 Aug 2018 |
|
Nicol, Brian James Individual |
Ascot Invercargill 9810 |
26 Nov 1992 - 21 Aug 2018 |
 |
Vl Properties Limited 141 Grace Street |
|
Vlmanagement Limited 141 Grace Street |
|
Zak Finance Limited 141 Grace Street |
|
Invercargill Accounting Limited 141 Grace Street |
|
South Alive Limited 133 Grace Street |
|
Vets For Pets Invercargill Limited 226 Elles Road |