General information

Brunton's Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429039330451
New Zealand Business Number
431867
Company Number
Registered
Company Status

Brunton's Property Solutions Limited (issued a business number of 9429039330451) was launched on 31 May 1989. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: registered, physical). Kpmg Peat Marwick,, 11Th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. had been their registered address, up until 03 Apr 2009. Brunton's Property Solutions Limited used other names, namely: Brunton Patton Real Estate Limited from 24 Jun 1991 to 13 Jul 2000, Hamilton Real Estate News Limited (31 May 1989 to 24 Jun 1991). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 6667 shares (66.67% of shares), namely:
Bourke, Christine Anne (an individual) located at Hamilton East, Hamilton postcode 3216,
Brunton, Mark Stuart (an individual) located at Rd2, Rukuhia, Hamilton postcode 3282. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Eth Trustees 2017 Limited (an entity) - located at 19 Knox Street, Hamilton,
Pracy, Alan Richard (an individual) - located at Devonport, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Registered & physical & service 03 Apr 2009
Directors
Name and Address Role Period
Mark Stuart Brunton
Rd 2, Hamilton, 3282
Address used since 23 Mar 2010
Director 09 Aug 1991 - current
Christine Anne Bourke
Hamilton East, Hamilton, 3216
Address used since 23 Mar 2010
Director 09 Sep 2009 - current
Alan Richard Pracy
Devonport, Auckland, 0624
Address used since 05 May 2016
Director 10 Sep 2009 - current
Barry Stuart Brunton
R D 2, Hamilton,
Address used since 08 Sep 2000
Director 08 Sep 2000 - 09 Sep 2009
Christine Anne Bourke
Hamilton,
Address used since 31 Oct 1995
Director 31 Oct 1995 - 08 Sep 2000
Barry Stuart Brunton
Rd 2, Hamilton,
Address used since 09 Aug 1991
Director 09 Aug 1991 - 31 Oct 1995
Addresses
Previous address Type Period
Kpmg Peat Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. Registered 01 Jul 1997 - 03 Apr 2009
K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street,, Hamilton. Physical 01 Jul 1997 - 03 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6667
Shareholder Name Address Period
Bourke, Christine Anne
Individual
Hamilton East
Hamilton
3216
18 Feb 2010 - current
Brunton, Mark Stuart
Individual
Rd2
Rukuhia, Hamilton
3282
18 Feb 2010 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
01 Nov 2017 - current
Pracy, Alan Richard
Individual
Devonport
Auckland
0624
01 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Brunton, Maureen Jean
Individual
Rd 2
Rukuhia, Hamilton 3282
18 Feb 2010 - 27 May 2022
Hurd, Fiona Anne
Individual
Hamilton Lake
Hamilton
3204
01 Jun 2010 - 21 Jan 2013
Jean Stuart Limited
Shareholder NZBN: 9429040105093
Company Number: 189843
Entity
31 May 1989 - 04 Aug 2009
Brunton, Barry Stuart
Individual
R D 2
Hamilton
31 May 1989 - 04 Aug 2009
Kellaway, Alison Margaret
Individual
Chartwell
Hamilton
3210
01 Jun 2010 - 01 Nov 2017
Pracy, Alan Richard
Individual
Hamilton
04 Aug 2009 - 18 Feb 2010
Jean Stuart Limited
Shareholder NZBN: 9429040105093
Company Number: 189843
Entity
31 May 1989 - 04 Aug 2009
Location
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