Brindale Limited
Type: NZ Limited Company (Ltd)Brindale Limited (issued a New Zealand Business Number of 9429039628275) was registered on 24 Mar 1987. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 21 Hawkridge Heights, Bethlehem, Tauranga had been their physical address, up until 17 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Davies, Nicole Ann (a director) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Davies, Maralyn Ann (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Davies, Peter Owen, located at Bethlehem, Tauranga (an individual). The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 17 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Ann Davies
Tauranga South, Tauranga, 3112
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Peter Owen Davies
Bethlehem, Tauranga, 3110
Address used since 22 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 09 Mar 2015 |
Director | 29 Mar 1989 - 22 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 21 Hawkridge Heights, Bethlehem, Tauranga, 3110 | Physical | 17 Mar 2015 - 17 Mar 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 17 Mar 2015 - 17 Mar 2021 |
| 19 Tainui Road, Cockle Bay, Auckland | Physical | 09 Oct 1995 - 17 Mar 2015 |
| 19 Tainui Road, Cockle Bay, Auckland | Registered | 26 May 1994 - 17 Mar 2015 |
| 1 Curacao Place, Bucklands Beach Auckland | Registered | 25 May 1994 - 26 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Nicole Ann Director |
Tauranga South Tauranga 3112 |
14 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Maralyn Ann Individual |
Bethlehem Tauranga 3110 |
24 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Peter Owen Individual |
Bethlehem Tauranga 3110 |
24 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
04 Mar 2005 - 21 Mar 2022 |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
04 Mar 2005 - 21 Mar 2022 |
 |
Marshall Henry Water Heaters Limited 194 Carmichael Road |
|
Marshall Water Heaters Limited 194 Carmichael Road |
|
Marshall Heaters Limited 194 Carmichael Road |
|
Marshall Henry Heaters (2001) Limited 194 Carmichael Road |
|
Marshall Heaters (2001) Limited 194 Carmichael Road |
|
Jack Chow Limited 20 Hawkridge Heights |