General information
Braeburn House Limited
Type: NZ Limited Company (Ltd)9429038247347
New Zealand Business Number
824056
Company Number
Registered
Company Status
Braeburn House Limited (NZBN 9429038247347) was registered on 17 Sep 1996. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 320 Hinuera West Road, Matamata had been their physical address, until 04 Jul 2001. Braeburn House Limited used other aliases, namely: Kingston Lodge Limited from 17 Sep 1996 to 29 Mar 2001. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lockhart, Mason (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 4 shareholders hold 99.9% of all shares (999 shares); it includes
Duncan, Jorin Lamont (an individual) - located at Waitakere, Auckland,
Matheson, Kelly Ann (an individual) - located at Rd 3, Wellsford,
Duncan, Kathleen Margaret (a director) - located at Matamata, Matamata. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Physical & registered & service | 04 Jul 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Margaret Duncan
Matamata, Matamata, 3400
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - current |
|
Chaon Ngieochaiyaphum
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jul 2024
Matamata, Matamata, 3400
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 17 Sep 2024 |
|
George Henry Duncan
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 28 Mar 2001 - 02 Apr 2020 |
|
Ashley Chomtroo Skinner
Matamata, Matamata, 3400
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 21 Feb 2019 |
|
Chaon Ngieochaiyaphum
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 28 Mar 2001 - 02 Sep 2016 |
|
Jennifer Ann Hennessy
Matamata,
Address used since 17 Sep 1996 |
Director | 17 Sep 1996 - 28 Mar 2001 |
|
Gary Thomas Hennessy
Matamata,
Address used since 17 Sep 1996 |
Director | 17 Sep 1996 - 28 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 320 Hinuera West Road, Matamata | Physical & registered | 04 Jul 2001 - 04 Jul 2001 |
| 320 Hinuera West Road, Matamata | Registered | 11 Apr 2000 - 04 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Mason Individual |
Remuera Auckland 1050 |
16 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jorin Lamont Individual |
Waitakere Auckland 0816 |
03 Sep 2020 - current |
|
Matheson, Kelly Ann Individual |
Rd 3 Wellsford 0973 |
03 Sep 2020 - current |
|
Duncan, Kathleen Margaret Director |
Matamata Matamata 3400 |
03 Sep 2020 - current |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Entity (NZ Limited Company) |
Matamata 3400 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Est Of George Henry Individual |
Matamata Matamata 3400 |
28 Jul 2020 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata Null 3400 |
09 Aug 2013 - 03 Sep 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 28 Jul 2020 |
|
Duncan, Kathleen Margaret Individual |
Matamata Matamata 3400 |
20 Jul 2009 - 09 Aug 2013 |
|
Ngieochaiyaphum, Chaon Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Sep 1996 - 17 Sep 2024 |
|
Dawson, Koonakorn Individual |
Matamata Matamata 3400 |
13 Apr 2021 - 17 Sep 2024 |
|
Dawson, Koonakorn Individual |
Matamata Matamata 3400 |
13 Apr 2021 - 17 Sep 2024 |
|
Ngieochaiyaphum, Chaon Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 17 Sep 2024 |
|
Ngieochaiyaphum, Chaon Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Sep 1996 - 17 Sep 2024 |
|
Ngieochaiyaphum, Chaon Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 17 Sep 2024 |
|
Ngieochaiyaphum, Chaon Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 17 Sep 2024 |
|
Ngieochaiyaphum, Chaon Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 17 Sep 2024 |
|
Ngieochaiyaphum, Chaon Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Sep 1996 - 17 Sep 2024 |
|
Skinner, Ashley Chomtroo Individual |
Matamata Matamata 3400 |
13 Apr 2021 - 17 Sep 2024 |
|
Skinner, Ashley Chomtroo Individual |
Matamata Matamata 3400 |
13 Apr 2021 - 17 Sep 2024 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 28 Jul 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 28 Jul 2020 |
|
Duncan, Est Of George Henry Individual |
Matamata Matamata 3400 |
28 Jul 2020 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata Null 3400 |
09 Aug 2013 - 03 Sep 2020 |
|
Ngieochaiyaphum, Chaon Individual |
Matamata |
20 Jul 2009 - 07 Jun 2011 |
|
Duncan, Est Of George Henry Individual |
Matamata Matamata 3400 |
28 Jul 2020 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata Null 3400 |
09 Aug 2013 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata Null 3400 |
09 Aug 2013 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata Null 3400 |
09 Aug 2013 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata Null 3400 |
09 Aug 2013 - 03 Sep 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 28 Jul 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
17 Sep 1996 - 28 Jul 2020 |
|
Gillespie, John Alexander Individual |
R D Waharoa 3474 |
17 Sep 1996 - 03 Sep 2013 |
|
Duncan, George Henry Individual |
Matamata |
20 Jul 2009 - 07 Jun 2011 |
Location
Companies nearby
 |
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |