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General information

Britomart Group Management Company

Type: NZ Unlimited Company (Ultd)
9429034366455
New Zealand Business Number
1752319
Company Number
Registered
Company Status

Britomart Group Management Company (issued a New Zealand Business Number of 9429034366455) was started on 22 Dec 2005. 4 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: other, registered). Britomart Group Management Company used other names, namely: Britomart Shelf 3 Company from 07 Jul 2006 to 11 Mar 2013, Britomart Shelf 3 Limited (22 Dec 2005 to 07 Jul 2006). 100001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Whitecloud Britomart Company (an entity) located at 130 Quay Street, Auckland, Null. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 100000 shares); it includes
Whitecloud Britomart Company (an entity) - located at 130 Quay Street, Auckland, Null. Our database was updated on 26 May 2025.

Current address Type Used since
Level 3, 130 Quay Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 22 Dec 2005
Level 3, 130 Quay Street, Auckland Registered & physical & service 22 Dec 2005
Last updated:
Directors
Name and Address Role Period
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 17 Sep 2009
Director 22 Dec 2005 - current
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 22 Dec 2005
Director 22 Dec 2005 - current
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 17 Sep 2009
Director 02 Sep 2008 - current
Financial Data
Financial info
100001
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitecloud Britomart Company
Shareholder NZBN: 9429035444008
Entity (NZ Unlimited Company) 		130 Quay Street
Auckland
Null 		15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Whitecloud Britomart Company
Shareholder NZBN: 9429035444008
Entity (NZ Unlimited Company) 		130 Quay Street
Auckland
Null 		15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Britomart Group Company
Shareholder NZBN: 9429031758000
Company Number: 1499850
Entity 		22 Dec 2005 - 07 Mar 2013
Britomart Group Company
Shareholder NZBN: 9429031758000
Company Number: 1499850
Entity 		22 Dec 2005 - 07 Mar 2013
Whitecloud Property Holdings Company
Shareholder NZBN: 9429035443667
Company Number: 1504036
Entity 		07 Mar 2013 - 15 Mar 2013
Whitecloud Property Holdings Company
Shareholder NZBN: 9429035443667
Company Number: 1504036
Entity 		07 Mar 2013 - 15 Mar 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Whitecloud Property Holdings Company
Type Unltd
Ultimate Holding Company Number 1504036
Country of origin NZ
Address Level 3
130 Quay Street
Auckland
Location
Companies nearby
Britomart Group Company
Level 3
Britomart Building No 1 & 2 Company
Level 3
Britomart Building No. 3 Company
Level 3
Britomart Building 4 And 5 Company
Level 3
Britomart Building No. 6, 7 & 8 Company
Level 3
Britomart Building No. 9 & 10 Company
Level 3