General information
Braemore Six Limited
Type: NZ Limited Company (Ltd)9429037305468
New Zealand Business Number
1026846
Company Number
Registered
Company Status
Braemore Six Limited (issued an NZ business number of 9429037305468) was incorporated on 31 Mar 2000. 2 addresses are currently in use by the company: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 3, 130 Grantham Street, Hamilton Central, Hamilton had been their registered address, up until 20 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitworth, Ritchie Kevin (an individual) located at Rd 1, Cambridge postcode 3493. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ritchie Kevin Whitworth
Rd 1, Cambridge, 3493
Address used since 22 Jun 2017
Rd 1, Cambridge, 3493
Address used since 16 Sep 2013 |
Director | 20 Mar 2001 - current |
|
Kevin Christopher Murphy
R D 2, Waverley 5182,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 20 Mar 2001 |
|
William James Thurlow
R D 2, Waverley 5182,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 20 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 09 Aug 2017 - 20 Jun 2019 |
| 2a Arawa Street, Matamata, 3400 | Physical & registered | 09 Apr 2013 - 09 Aug 2017 |
| Herbert Morton Ltd, 19 Victoria Street, Cambridge | Registered & physical | 12 May 2010 - 09 Apr 2013 |
| 87 Weraroa Road, Waverley | Physical & registered | 26 Jun 2009 - 12 May 2010 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical | 04 Jul 2003 - 26 Jun 2009 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 04 Jul 2003 - 26 Jun 2009 |
| C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Registered | 12 Apr 2000 - 04 Jul 2003 |
| C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Physical | 31 Mar 2000 - 04 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitworth, Ritchie Kevin Individual |
Rd 1 Cambridge 3493 |
31 Mar 2000 - current |
Location
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