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BREWERY CREEK HOLDINGS LIMITED

● Registered
NZBN 9429038766152 · NZ Company No. 612198 · NZ Limited Company · Incorporated 30 Mar 1993

Brewery Creek Holdings Limited was incorporated on 30 March 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12139 days.

Overview

NZ Business Number
9429038766152
Company Number
612198
Company Name
BREWERY CREEK HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1993 (Tuesday)
Status
Registered
Status History
Registered as of 30 March 1993 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Crowe Horwath (NZ) Limited
Level 1, 13 Camp Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 1, 13 Camp Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 6 January 1995 to 27 August 1996
    Messrs Buckham Stamers-smith, Cnr Camp And Shotover Streets, Queenstown
  2. From 27 August 1996 to 10 August 2002
    Ward Wilson & Partners, 9 Shotover Street, Queenstown
  3. From 10 August 2002 to 26 May 2003
    Ward Wilson Limited, 9 Shotover Street, Queenstown
  4. From 26 May 2003 to 16 August 2007
    C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
  5. From 16 August 2007 to 23 October 2009
    C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
  6. From 23 October 2009 to 28 August 2013
    C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ

Address for Service

  1. From 1 July 1997 to 10 August 2002
    C/- Ward Wilson, 9 Shotover Street, Queenstown
  2. From 10 August 2002 to 26 May 2003
    C/- Ward Wilson Limited, 9 Shotover Street, Queenstown
  3. From 26 May 2003 to 16 August 2007
    C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
  4. From 16 August 2007 to 23 October 2009
    C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
  5. From 23 October 2009 to 28 August 2013
    C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ

Company Directors

2 listed
RB
Revell William BUCKHAM
Appointed 26 Mar 1998 · Thurlby Domain, Arrowtown, R D 1, Queenstown, NZ, 9371
JW
Jeffrey Robert WILLIAMS
Appointed 30 Mar 1993 · 156 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

3 share parcels · 1,500 shares total

Share allocation 1
500 shares (33.33%)
Anneka HOOGVLIET
21 Wilmot Avenue, Frankton, Queenstown
Robin Henry PIMM
283 Bannockburn Road, Cromwell
Henk HOOGVLIET
21 Wilmot Avenue, Frankton, Queenstown
Share allocation 2
500 shares (33.33%)
Company No.: 3369351
NZBN: 9429031122016
BCO TRUSTEES (2011) LIMITED
20 Eden Street, Oamaru, Oamaru
Jeffrey Robert WILLIAMS
156 Lower Shotover Road, Rd 1, Queenstown
Nicola Wendy MARTIN
156 Lower Shotover Road, Rd 1, Queenstown
Share allocation 3
500 shares (33.33%)
Victoria Mary BUCKHAM
Speargrass Flat Road, R D, Arrowtown
Ernest Bruce MORRIS
Littles Road, Dalefield, Queenstown
Revell William BUCKHAM
Thurlby Domain, Arrowtown, R D 1, Queenstown