BRAYSPARK PROPERTIES LIMITED

Company number 03024319 ·

Active

2 active / 2 ceased · persons with significant control

Ms Ariane Slinger

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-06
Date of birth
July 1963
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
30, Gresham Street, London, EC2V 7QN, England

Cowdray 2nd 1984 Settlement

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Level 3, Parnell House, 280 Parnell Road, Auckland, New Zealand
Legal form
Discretionary Trust

Cowdray 2nd 1984 Settlement

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Level 3, Parnell House, 280 Parnell Road, Auckland, New Zealand
Legal form
Discretionary Trust

New Zealand Trust Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2024-04-06
Correspondence address
Level 3, 18 Stanley Street, Parnell, Auckland 1151, New Zealand
Legal form
Limited Company