General information

Bruns Charter Services Limited

Type: NZ Limited Company (Ltd)
9429039000408
New Zealand Business Number
543654
Company Number
Registered
Company Status

Bruns Charter Services Limited (issued an NZ business number of 9429039000408) was launched on 13 Apr 1992. 4 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27 Austin Street, Onekawa, Napier had been their physical address, up to 26 Jul 2022. Bruns Charter Services Limited used more names, namely: Blue Moki Holdings No. 20 Limited from 13 Apr 1992 to 07 Sep 1992. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 14250 shares (47.5 per cent of shares), namely:
Brun, David Andrew (an individual) located at Waipukurau 4200. When considering the second group, a total of 1 shareholder holds 52.5 per cent of all shares (exactly 15750 shares); it includes
Brun, Allan Barry (an individual) - located at Rd1, Waipawa. Our database was updated on 11 Mar 2024.

Current address Type Used since
Northumberland St, Waipukurau Other (Address for Records) & records (Address for Records) 10 May 1999
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Allan Barry Brun
Rd1, Waipawa, 4271
Address used since 01 Jan 2021
Waipukurau, 4200
Address used since 16 Feb 2016
Director 08 Sep 1992 - current
David Andrew Brun
Waipukurau, 4200
Address used since 16 Feb 2016
Director 03 Sep 2009 - current
Anne Boston Brun
Waipukurau, 4200
Address used since 01 Apr 2008
Director 08 Sep 1992 - 01 Apr 2011
Peter Brun
Waipukurau 4200,
Address used since 01 Apr 2008
Director 08 Sep 1992 - 23 May 2009
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 08 Apr 1992
Director 08 Apr 1992 - 08 Sep 1992
John Baird Campbell
Waipukurau,
Address used since 08 Apr 1992
Director 08 Apr 1992 - 08 Sep 1992
Addresses
Previous address Type Period
27 Austin Street, Onekawa, Napier, 4110 Physical & registered 18 Feb 2014 - 26 Jul 2022
27a Austin Street, Onekawa, Napier, 4110 Registered 02 Feb 2012 - 18 Feb 2014
27a Austin Street, Onekawa, Napier 4010 Registered 02 Mar 2010 - 02 Feb 2012
27a Austin Street, Onekawa, Napier 4110 Physical 02 Mar 2010 - 18 Feb 2014
Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier Registered & physical 19 Apr 2008 - 02 Mar 2010
Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier Physical & registered 29 May 2006 - 19 Apr 2008
T F Mahony, 1st Floor, 7 Tennyson Street, Napier Physical 22 Apr 2003 - 29 May 2006
T F Mahony & Co, 1st Floor, 7 Tennyson Street, Napier Registered 22 Apr 2003 - 29 May 2006
T F Mahony, First Floor, Nzi Building, 7 Tennyson Street, Napier Registered 08 May 1996 - 22 Apr 2003
C/- Ernst & Young, Ernst And Young House, Cnr Marine Parade & Vautier Str, Napier Registered 11 Aug 1995 - 08 May 1996
C/- Davidson Armstrong & Campbell, Northumberland Street, Waipukurau Registered 07 Oct 1992 - 11 Aug 1995
Same As Registered Office Physical 13 Apr 1992 - 13 Apr 1992
T F Mahony, 1st Floor, Nzi Building, 7 Tennyson Street, Napier Physical 13 Apr 1992 - 22 Apr 2003
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14250
Shareholder Name Address Period
Brun, David Andrew
Individual
Waipukurau 4200
13 Apr 1992 - current
Shares Allocation #2 Number of Shares: 15750
Shareholder Name Address Period
Brun, Allan Barry
Individual
Rd1
Waipawa
4271
13 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Brun, Estate Peter
Individual
Waipukurau
4200
13 Apr 1992 - 29 Nov 2017
Brun, Anne Boston
Individual
Waipukurau
4200
13 Apr 1992 - 29 Nov 2017
Location
Companies nearby