Brosnan Construction Canterbury Limited
Type: NZ Limited Company (Ltd)Brosnan Construction Canterbury Limited (issued an NZ business number of 9429031270847) was launched on 16 Dec 2010. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. Brosnan Construction Canterbury Limited used more aliases, namely: Brosnan Residential Limited from 04 Oct 2012 to 28 Nov 2012, Rlb Construction Limited (16 Dec 2010 to 04 Oct 2012). 100004 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100004 shares (100 per cent of shares), namely:
Brosnan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued Brosnan Construction Canterbury Limited. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Physical | 05 Nov 2018 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Brosnan
Rd 1, Queenstown, 9371
Address used since 01 Aug 2024 |
Director | 16 Dec 2010 - current |
|
Philip Andrew Brosnan
Rd 1, Queenstown, 9371
Address used since 01 Aug 2024
Rd 2, Albany, 0792
Address used since 01 Oct 2014 |
Director | 16 Dec 2010 - current |
|
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 01 May 2015 |
Director | 01 Oct 2013 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Geoffrey Bernard Nash
Birkenhead, Auckland, 0626
Address used since 27 Nov 2024
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
William Bernard Cashmore
Rd 5, Kawakawa Bay, 2585
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Suzanne Maree Tindal
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Nov 2024 |
|
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 04 Mar 2022 |
|
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 15 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & service | 05 Nov 2018 - 01 Nov 2023 |
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered | 16 Jul 2012 - 05 Nov 2018 |
| 1st Floor, 2 Burns Avenue,, Takapuna, Auckland, 0622 | Registered | 29 Jul 2011 - 16 Jul 2012 |
| 1st Floor, 2 Burns Avenue,, Takapuna, Auckland, 0622 | Physical | 29 Jul 2011 - 05 Nov 2018 |
| 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Registered & physical | 16 Dec 2010 - 29 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 Entity |
11 Oct 2013 - 04 May 2016 | |
|
Brosnan, Craig John Individual |
St Albans Christchurch 8052 |
11 Oct 2013 - 04 May 2016 |
|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 Entity |
11 Oct 2013 - 04 May 2016 | |
|
Brosnan, Philip Andrew Director |
Rd 2 Albany 0792 |
11 Oct 2013 - 04 May 2016 |
Ultimate Holding Company
| Effective Date | 03 May 2016 |
| Name | Brosnan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3055885 |
| Country of origin | NZ |
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