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BRAESTONE LIMITED

● Registered
NZBN 9429037593261 · NZ Company No. 958010 · NZ Limited Company · Incorporated 28 Apr 1999

Braestone Limited was incorporated on 28 April 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9917 days.

Overview

NZ Business Number
9429037593261
Company Number
958010
Company Name
BRAESTONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1999 (Wednesday)
Status
Registered
Status History
Registered as of 28 April 1999 (Wednesday)
Registered Office
Harvie Green Wyatt, Chartered Accountants
Level 5, 229 Moray Place
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Harvie Green Wyatt, Chartered Accountants
Level 5, 229 Moray Place
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 26 June 2000
    C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin
  2. From 26 June 2000 to 5 October 2007
    C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin
  3. From 5 October 2007 to 26 October 2007
    G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin
  4. From 26 October 2007 to 2 December 2008
    Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Address for Service

  1. From 26 June 2000 to 13 October 2002
    C/- G S Mclaughlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin
  2. From 26 June 2000 to 26 June 2000
    C/- Holman & Associates, 6th Floor, Consultancy House, 7 Bond Street, Dunedin
  3. From 13 October 2002 to 5 October 2007
    C/- G S Mclauchlan & Co, 3rd Floor, Stafford House, 2 Stafford St, Dunedin
  4. From 5 October 2007 to 26 October 2007
    G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin
  5. From 26 October 2007 to 2 December 2008
    Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Company Directors

2 listed
DP
Dean Charles PARSONS
Appointed 28 Apr 1999 · 1 Tui Street, St Leonards, Dunedin, NZ, 9022
SP
Susan Diane Beryl PARSONS
Appointed 28 Apr 1999 · 1 Tui Street, St Leonards, Dunedin, NZ, 9022

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Susan Diane Beryl PARSONS
1 Tui Street, St Leonards, Dunedin
Share allocation 2
500 shares (50%)
Dean Charles PARSONS
1 Tui Street, St Leonards, Dunedin