Brookwood Station Limited was registered on 08 Mar 2005 and issued a business number of 9429034901694. This registered LTD company has been supervised by 4 directors: Justin Philip King - an active director whose contract started on 08 Mar 2005,
Margaret Elizabeth King - an active director whose contract started on 29 Nov 2019,
Philip George King - an inactive director whose contract started on 08 Mar 2005 and was terminated on 06 Dec 2019,
Leyton James King - an inactive director whose contract started on 08 Mar 2005 and was terminated on 30 Jun 2013.
As stated in BizDb's information (updated on 22 Apr 2024), the company registered 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Until 14 Apr 2021, Brookwood Station Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Brookwood Trustees Limited (an entity) located at Palmerston North postcode 4410,
King, Margaret Elizabeth (an individual) located at Rd 2, Takapau postcode 4287,
King, Justin Philip (an individual) located at Rd 2, Takapau postcode 4287.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
King, Margaret Elizabeth - located at Rd 2, Takapau.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Justin Philip, located at Rd 2, Takapau (an individual). Brookwood Station Limited has been classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Principal place of activity
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 13 Mar 2020 to 14 Apr 2021
Address #2: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 26 Mar 2018 to 13 Mar 2020
Address #3: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 16 May 2016 to 26 Mar 2018
Address #4: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 08 May 2014 to 16 May 2016
Address #5: C/-donald & Associates Ltd, 66 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 07 Apr 2014 to 08 May 2014
Address #6: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand
Registered & physical address used from 21 Jul 2006 to 07 Apr 2014
Address #7: C/o Clarke Ingram & Donald, 11 Ward Street, Dannevirke
Physical & registered address used from 08 Mar 2005 to 21 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Brookwood Trustees Limited Shareholder NZBN: 9429047591097 |
Palmerston North 4410 New Zealand |
07 Jul 2020 - |
Individual | King, Margaret Elizabeth |
Rd 2 Takapau 4287 New Zealand |
07 Jul 2020 - |
Individual | King, Justin Philip |
Rd 2 Takapau 4287 New Zealand |
08 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Margaret Elizabeth |
Rd 2 Takapau 4287 New Zealand |
07 Jul 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Justin Philip |
Rd 2 Takapau 4287 New Zealand |
08 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
08 Mar 2005 - 07 Jul 2020 | |
Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
Waipukurau |
08 Mar 2005 - 07 Jul 2020 |
Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
08 Mar 2005 - 07 Jul 2020 | |
Individual | King, Philip George |
Rd 3 Waipawa 4273 New Zealand |
08 Mar 2005 - 07 Jul 2020 |
Individual | King, Leyton James |
Rd 1 Porangahau 4291 New Zealand |
08 Mar 2005 - 07 Jul 2020 |
Individual | King, Leyton James |
Rd 1 Porangahau 4291 New Zealand |
08 Mar 2005 - 07 Jul 2020 |
Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
Waipukurau |
08 Mar 2005 - 07 Jul 2020 |
Justin Philip King - Director
Appointment date: 08 Mar 2005
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 06 Mar 2015
Margaret Elizabeth King - Director
Appointment date: 29 Nov 2019
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 29 Nov 2019
Philip George King - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 06 Dec 2019
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 06 Mar 2015
Leyton James King - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 30 Jun 2013
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 04 Jul 2012
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