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BROSNAN HOLDINGS LIMITED

● Registered
NZBN 9429031430470 · NZ Company No. 3055885 · NZ Limited Company · Incorporated 6 Aug 2010

Brosnan Holdings Limited was incorporated on 6 August 2010 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5814 days.

Overview

NZ Business Number
9429031430470
Company Number
3055885
Company Name
BROSNAN HOLDINGS LIMITED
Previously Known As
BGL CONSTRUCTION LIMITED
before 17 September 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 August 2010 (Friday)
Status
Registered
Status History
Registered as of 6 August 2010 (Friday)
Pending - Incorporation as of 6 August 2010 (Friday)
Registered Office
BDO AUCKLAND
Level 1, 60 Highbrook Drive
East Tamaki
Auckland
NEW ZEALAND 2013
Country of Origin
New Zealand
Address for Service
BDO AUCKLAND
Level 1, 60 Highbrook Drive
East Tamaki
Auckland
NEW ZEALAND 2013

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 2010 to 9 May 2011
    1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, NZ 0622
  2. From 9 May 2011 to 16 May 2012
    1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, NZ 0622
  3. From 16 May 2012 to 9 May 2014
    1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 6 August 2010 to 9 May 2011
    1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, NZ 0622
  2. From 9 May 2011 to 16 May 2012
    1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, NZ 0622
  3. From 16 May 2012 to 9 May 2014
    1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland, NZ 0622

Company Directors

5 listed
CB
Craig John BROSNAN
Appointed 4 May 2016 · 135 Mays Road, St Albans, Christchurch, NZ, 8052
PB
Philip Andrew BROSNAN
Appointed 9 Sep 2010 · 153h Green Road, Rd 2, Albany, NZ, 0792
JQ
James Gerard QUINN
Appointed 1 Jun 2022 ·
GN
Geoffrey Bernard NASH
Appointed 1 Jul 2022 ·
WC
William Bernard CASHMORE
Appointed 19 Jul 2024 ·

Company Shareholders

5 share parcels · 1,000,000 shares total

Share allocation 1
195,658 shares (19.57%)
DHT (2020) 5 LIMITED
331 Rosedale Road, Building 2, Level 1, Albany, Auckland, NEW ZEALAND, 0632
Josephine Amelia NASH

Geoffrey Bernard NASH
Share allocation 2
376,611 shares (37.66%)
TWIN STREAMS TRUSTEE LIMITED
Level 11, Harbour View Building, 152 Quay Street, Auckland, NEW ZEALAND, 1142
Share allocation 3
376,611 shares (37.66%)
SW TRUST SERVICES (TWENTY) LIMITED
Level 4, 159 Hurstmere Road, Takapuna, Auckland, NEW ZEALAND, 0622
Philip Andrew BROSNAN

Michelle BROSNAN
Share allocation 4
30,064 shares (3.01%)
BROSNAN NOMINEE LIMITED
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, NEW ZEALAND, 2013
Share allocation 5
21,056 shares (2.11%)
Leveque & Lopez Pty Ltd
124 Brokers Road, Balgownie, New South Wales, AUSTRALIA, 2519