General information
Braemar Holdings Limited
Type: NZ Limited Company (Ltd)9429038987311
New Zealand Business Number
546755
Company Number
Registered
Company Status
Braemar Holdings Limited (issued a New Zealand Business Number of 9429038987311) was launched on 29 Apr 1992. 2 addresses are currently in use by the company: 32 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Martin Jarvie Pkf, 3Rd Floor, 85 The Terrace, Wellington had been their physical address, up to 09 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Forsyth, Donald Eric (a director) located at Karori, Wellington postcode 6012,
Gaskin, Graham Kenneth (an individual) located at Omokoroa, Omokoroa postcode 3114. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - current |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 21 Aug 2015 |
|
Graham Kenneth Gaskin
Welcome Bay, Tauranga,
Address used since 01 Sep 2005 |
Director | 29 Apr 1992 - 04 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical & registered | 17 May 2006 - 09 Jun 2014 |
| Martin Jarvie Underwood & Hall, Chartered Accountants, 85 The Terrace, Wellington | Registered | 01 Jul 1997 - 17 May 2006 |
| Martin Jarvie Underwood & Hall, Chartered Accountants, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Donald Eric Director |
Karori Wellington 6012 |
05 May 2017 - current |
|
Gaskin, Graham Kenneth Individual |
Omokoroa Omokoroa 3114 |
14 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Kenneth Individual |
Omokoroa Tauranga |
29 Apr 1992 - 05 May 2017 |
|
Underwood, David James Individual |
85 The Terrace Wellington |
14 May 2004 - 27 Jun 2010 |
|
Underwood, David James Individual |
Wellington |
05 May 2008 - 05 May 2017 |
|
Underwood, David James Individual |
Kelburn Wellington |
29 Apr 1992 - 05 May 2017 |
Location
Companies nearby
 |
Btc Trustees 2012 Limited 32 The Terrace |
|
Btc Trustees 2011 Limited 32 The Terrace |
|
Btc Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2009 Limited 32 The Terrace |
|
Key Property 007 Limited 32 The Terrace |