General information
Braemar Eco-village Limited
Type: NZ Limited Company (Ltd)9429030547254
New Zealand Business Number
3961358
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Braemar Eco-Village Limited (New Zealand Business Number 9429030547254) was registered on 04 Oct 2012. 8 addresess are in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 49 Oxford Street, Richmond, Richmond had been their registered address, up to 07 Jun 2023. 24 shares are allotted to 18 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 2 shares (8.33 per cent of shares), namely:
Hilton, Zoe (a director) located at Toi Toi, Nelson postcode 7010. When considering the second group, a total of 3 shareholders hold 8.33 per cent of all shares (exactly 2 shares); it includes
Wareing, Benjamin Donald (a director) - located at Nelson,
Wareing, Emma Jane (a director) - located at The Brook, Nelson,
Quigley, Catherine (an individual) - located at Nelson South, Nelson. Moving on to the next group of shareholders, share allocation (2 shares, 8.33%) belongs to 1 entity, namely:
Yellin, Felicity Leah, located at Nelson South, Nelson (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Braemar Eco-Village Limited. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 High Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 04 Oct 2012 |
| 5 Braemar Place, Nelson South, Nelson, 7010 | Postal & delivery | 06 Aug 2019 |
| 42 High Street, Blenheim, Blenheim, 7201 | Office | 06 Aug 2019 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
Contact info
locke.alison@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Macdonald Wood
Nelson South, Nelson, 7010
Address used since 24 Nov 2015
Nelson South, Nelson, 7010
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Michael Brian Moss
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Kathleen Anne Henderson
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Alison Gwyneth Locke
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Jane Louise Fisher
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Andrew John Smith
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Kerin Anne Parfitt
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Trevor John Walton
Nelson South, Nelson, 7010
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Angela Margaret Coldham-fussell
Nelson South, Nelson, 7010
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Anna Bernarda Sintenie
Nelson South, Nelson, 7010
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Simon Donald Stewart
Nelson South, Nelson, 7010
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Sarah Belle Proctor-thomson
Nelson South, Nelson, 7010
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Alan Michael Proctor-thomson
Nelson South, Nelson, 7010
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Felicity Leah Yellin
Nelson South, Nelson, 7010
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Zoe Hilton
Toi Toi, Nelson, 7010
Address used since 10 Jul 2024 |
Director | 10 Jul 2024 - current |
|
Benjamin Donald Wareing
Nelson, 7010
Address used since 27 Jul 2024 |
Director | 27 Jul 2024 - current |
|
Emma Jane Wareing
The Brook, Nelson, 7010
Address used since 27 Jul 2024 |
Director | 27 Jul 2024 - current |
|
Marie Calderbank
Nelson South, Nelson, 7010
Address used since 16 Sep 2016 |
Director | 04 Oct 2012 - 20 Apr 2023 |
|
Carole Patricia Kerr
Nelson South, Nelson, 7010
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - 20 Apr 2023 |
|
Gary Andrew Calderbank
Nelson South, Nelson, 7010
Address used since 14 Aug 2013 |
Director | 04 Oct 2012 - 05 Jul 2019 |
|
Alison Elizabeth Lawley
Nelson South, Nelson, 7010
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 05 Jul 2019 |
|
Susan Dallas Fletcher
Nelson South, Nelson, 7010
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - 12 Apr 2019 |
|
William Robert Fletcher
Nelson South, Nelson, 7010
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - 12 Apr 2019 |
|
Patrick Doherty
Nelson South, Nelson, 7010
Address used since 14 Aug 2013 |
Director | 04 Oct 2012 - 01 Jul 2016 |
|
Annabel Norman
Beachville, Nelson, 7010
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 04 Oct 2013 |
|
Jacquetta Bell
Harper Street, Nelson, 7010
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 04 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
Principal place of activity
| 42 High Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 01 Mar 2023 - 07 Jun 2023 |
Financial Data
Financial info
24
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Zoe Director |
Toi Toi Nelson 7010 |
16 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Benjamin Donald Director |
Nelson 7010 |
06 Aug 2024 - current |
|
Wareing, Emma Jane Director |
The Brook Nelson 7010 |
06 Aug 2024 - current |
|
Quigley, Catherine Individual |
Nelson South Nelson 7010 |
06 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellin, Felicity Leah Director |
Nelson South Nelson 7010 |
18 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor-thomson, Alan Michael Director |
Nelson South Nelson 7010 |
02 May 2023 - current |
|
Proctor-thomson, Sarah Belle Director |
Nelson South Nelson 7010 |
02 May 2023 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Parfitt, Kerin Anne Individual |
Nelson South Nelson 7010 |
11 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Simon Donald Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
|
Sintenie, Anna Bernarda Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Jane Louise Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Locke, Alison Gwyneth Individual |
Nelson South Nelson 7010 |
15 Sep 2015 - current |
|
Moss, Michael Brian Individual |
Nelson South Nelson 7010 |
15 Sep 2015 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Nelson South Nelson 7010 |
21 Aug 2013 - current |
|
Henderson, Kathleen Anne Individual |
Nelson South Nelson 7010 |
21 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Peaks Trust Other (Other) |
Nelson South Nelson 7010 |
04 Oct 2012 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Trevor John Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
|
Coldham-fussell, Angela Margaret Individual |
Nelson South Nelson 7010 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whinney, Emily Bluett Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 12 Jul 2016 |
|
Lingard, Letitia Anne Individual |
The Wood Nelson 7010 |
21 Aug 2013 - 15 Sep 2015 |
|
Lingard, Matthew Benjamin Individual |
The Wood Nelson 7010 |
21 Aug 2013 - 15 Sep 2015 |
|
Norman, Annabel Claire Individual |
Beachville Nelson 7010 |
04 Oct 2012 - 11 Oct 2013 |
|
Calderbank, Marie Individual |
Nelson South Nelson 7010 |
01 Sep 2017 - 02 May 2023 |
|
Kerr, Carole Patricia Individual |
Nelson South Nelson 7010 |
15 May 2017 - 02 May 2023 |
|
Calderbank, Maria Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 01 Sep 2017 |
|
Calderbank, Gary Andrew Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 09 Aug 2019 |
|
Doherty, Patrick Charles Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 12 Jul 2016 |
|
Fletcher, Will Individual |
Nelson South Nelson 7010 |
12 Jul 2016 - 09 Aug 2019 |
|
Calderbank, Maria Director |
Nelson South Nelson 7010 |
04 Oct 2012 - 01 Sep 2017 |
|
Braemar Village Limited Shareholder NZBN: 9429032737394 Company Number: 2133475 Entity |
04 Oct 2012 - 21 Aug 2013 | |
|
Bell, Jacquetta Individual |
Harper Street Nelson 7010 |
04 Oct 2012 - 11 Oct 2013 |
|
Fletcher, Susan Individual |
Nelson South Nelson 7010 |
12 Jul 2016 - 09 Aug 2019 |
|
Braemar Village Limited Shareholder NZBN: 9429032737394 Company Number: 2133475 Entity |
04 Oct 2012 - 21 Aug 2013 | |
|
Jacquetta Bell Director |
Harper Street Nelson 7010 |
04 Oct 2012 - 11 Oct 2013 |
|
Lawley, Alison Elizabeth Individual |
Nelson South Nelson 7010 |
04 Oct 2012 - 09 Aug 2019 |
Location
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