BRAYSPARK PROPERTIES LIMITED

Company number 03024319

1 active person with significant control / 0 active statements

Ms Ariane Slinger (Active)

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Notified on: 6 April 2024
• Date of birth: July 1963
• Nationality: Dutch
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

New Zealand Trust Corporation Limited (Ceased)

• Correspondence address: PO Box 137069, Level 3, 18 Stanley Street, Parnell, Auckland 1151, New Zealand
• Notified on: 6 April 2016
• Ceased on: 6 April 2024
• Governing law: New Zealand
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Cowdray 2nd 1984 Settlement (Ceased)

• Correspondence address: Level 3, Parnell House, 280 Parnell Road, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: New Zealand
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors