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Crosherbrooke Properties Limited

Type: NZ Limited Company (Ltd)
9429032056617
NZBN
116009
Company Number
Registered
Company Status
Current address
7 A Kowhai Rd
Mairangi Bay New Zealand
Registered address used since 06 Nov 2003
7 A Kowhai Rd
Mairangi Bay New Zealand
Physical & service address used since 21 Nov 2003
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & service address used since 10 May 2023

Crosherbrooke Properties Limited was launched on 03 Dec 1982 and issued a number of 9429032056617. This registered LTD company has been supervised by 3 directors: Brian David Westbrooke - an active director whose contract started on 05 Sep 2022,
Bruce Clifford Westbrooke - an inactive director whose contract started on 13 Sep 1988 and was terminated on 28 Sep 2022,
Ina Louisa Crosher - an inactive director whose contract started on 10 Dec 1991 and was terminated on 11 Nov 1998.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: 258 Spur Road, Rd 3, Silverdale, 0993 (types include: registered, service).
Up until 25 Sep 2000, Crosherbrooke Properties Limited had been using F E Westbrooke & Son, 1St Flr Marine Bldg, 87-89 Victoria St, Devonport as their physical address.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2226 shares are held by 1 entity, namely:
Red Dog Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993.
Another group consists of 1 shareholder, holds 62.9% shares (exactly 3774 shares) and includes
Dorothy Henton Trustee Limited - located at Rd 3, Silverdale.

Addresses

Previous addresses

Address #1: F E Westbrooke & Son, 1st Flr Marine Bldg, 87-89 Victoria St, Devonport

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address #2: C/- Westbrookes, 1st Flr Marine Bldg, 87-89 Victoria St, Devonport

Physical address used from 25 Sep 2000 to 21 Nov 2003

Address #3: F E Westbrooke & Son, 1st Flr Marine Bldg, 87-89 Victoria St, Devonport

Registered address used from 25 Sep 2000 to 06 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2226
Entity (NZ Limited Company) Red Dog Trustee Limited
Shareholder NZBN: 9429051747756
Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 3774
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Lynette Marjorie Mairangi Bay
Auckland
0630
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
North Shore City
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
North Shore City
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
6140
New Zealand
Individual Westbrooke, Brian David Torbay
Directors

Brian David Westbrooke - Director

Appointment date: 05 Sep 2022

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 05 Sep 2022


Bruce Clifford Westbrooke - Director (Inactive)

Appointment date: 13 Sep 1988

Termination date: 28 Sep 2022

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 03 Dec 2009


Ina Louisa Crosher - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 11 Nov 1998

Address: 126 Vauxhall Road, Devonport, Auckland,

Address used since 10 Dec 1991