General information

Bringans Consultants Limited

Type: NZ Limited Company (Ltd)
9429040253909
New Zealand Business Number
157532
Company Number
Registered
Company Status

Bringans Consultants Limited (issued an NZ business number of 9429040253909) was launched on 21 Jan 1976. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their physical address, until 06 Jun 2012. Bringans Consultants Limited used more names, namely: Winton Modes 1975 Ltd from 21 Jan 1976 to 27 Mar 1992. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Bringans, Dianne Janice (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Ramshaw, Graeme Ronald (an individual) - located at Port Chalmers, Port Chalmers. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 06 Jun 2012
Directors
Name and Address Role Period
Dianne Janice Bringans
Queenstown, 9371
Address used since 21 Jun 2021
Sunshine Bay, Queenstown, 9300
Address used since 24 Feb 2017
Director 01 May 1992 - current
Michael John Bringans
Calgary, Alberta,
Address used since 25 May 2012
Director 01 May 1992 - current
Cameron Scott Bringans
Parnell, Auckland, 1052
Address used since 21 Jun 2021
Otahuhu, Auckland, 1062
Address used since 03 Aug 2015
Director 03 Aug 2015 - 14 Jul 2021
Addresses
Previous address Type Period
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Physical & registered 28 Feb 2007 - 06 Jun 2012
Messrs Peat Marwick Mitchell & Co, Great North Road, Winton Registered 15 Dec 1992 - 28 Feb 2007
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Ward Wilson, 221 Great North Road, Winton Physical 17 Feb 1992 - 28 Feb 2007
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bringans, Dianne Janice
Individual
Queenstown
9371
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Ramshaw, Graeme Ronald
Individual
Port Chalmers
Port Chalmers
9023
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Bringans, Michael John
Individual
Calgary
Alberta
23 Feb 2004 - 25 Jul 2018
Bringans, Michael John
Individual
Calgary
Alberta
23 Feb 2004 - 25 Jul 2018
Location
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