General information
Bruntwood Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041361559
New Zealand Business Number
5420562
Company Number
Registered
Company Status
Bruntwood Trustee Company Limited (issued a business number of 9429041361559) was started on 28 Aug 2014. 2 addresses are currently in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: physical, registered). 129 Kolmar Road, Manukau, Auckland had been their physical address, until 19 Jan 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mayston, Jenny Howard (a director) located at Omokoroa, Omokoroa postcode 3114,
Mayston, Peter Martyn (a director) located at Omokoroa, Omokoroa postcode 3114. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Physical & registered & service | 19 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martyn Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Jenny Howard Mayston
Omokoroa, Omokoroa, 3114
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Ian Ross Blackman
Whakarewarewa, Rotorua, 3010
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 05 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 22 Oct 2014 - 19 Jan 2016 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 28 Aug 2014 - 22 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayston, Jenny Howard Director |
Omokoroa Omokoroa 3114 |
28 Aug 2014 - current |
|
Mayston, Peter Martyn Director |
Omokoroa Omokoroa 3114 |
28 Aug 2014 - current |
Location
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James Kids Investments Limited 157 Plummers Point Road |
|
Sugarloaf Cakes Limited 157 Plummers Point Road |
|
South Cove Investments Limited 157 Plummers Point Road |
|
Bake Shack Limited 157 Plummers Point Road |
|
Design Juice Limited 157 Plummers Point Road |
|
Mclaren Park Properties Limited 157 Plummers Point Road |