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Brookfield New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038690945
NZBN
628652
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A011210
Industry classification code
Fruit Tree Nursery Operation
Industry classification description
Current address
Po Box 8120
Havelock North
Havelock North 4157
New Zealand
Postal address used since 09 Apr 2019
11 Endsleigh Road
Havelock North 4172
New Zealand
Delivery & office address used since 22 Feb 2021
11
Endsleigh Road
Havelock North 4172
New Zealand
Physical & service address used since 02 Mar 2021

Brookfield New Zealand Limited, a registered company, was launched on 20 Sep 1994. 9429038690945 is the business number it was issued. "Fruit tree nursery operation" (ANZSIC A011210) is how the company was classified. This company has been supervised by 3 directors: Barbara Christine Brookfield - an active director whose contract began on 20 Sep 1994,
Paul Leighton Purchas Brookfield - an active director whose contract began on 20 Sep 1994,
Graeme David Harrison - an inactive director whose contract began on 21 Sep 1994 and was terminated on 06 Jul 2016.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 11 Endsleigh Road, Havelock North, 4172 (registered address),
11, Endsleigh Road, Havelock North, 4172 (physical address),
11, Endsleigh Road, Havelock North, 4172 (service address),
11 Endsleigh Road, Havelock North, 4172 (delivery address) among others.
Brookfield New Zealand Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 12 Jul 2021.
Other names for the company, as we managed to find at BizDb, included: from 20 Sep 1994 to 20 May 2014 they were called Brookfield N.z. Limited.
A total of 312012 shares are issued to 5 shareholders (3 groups). The first group consists of 312010 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Endsleigh Road, Havelock North, 4172 New Zealand

Registered address used from 12 Jul 2021

Principal place of activity

11 Endsleigh Road, Havelock North, 4172 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered address used from 19 Apr 2018 to 12 Jul 2021

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical address used from 19 Apr 2018 to 02 Mar 2021

Address #3: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical address used from 17 Feb 2016 to 19 Apr 2018

Address #4: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2010 to 19 Apr 2018

Address #5: 36 Munroe Street, Napier, 4110 New Zealand

Physical address used from 10 Feb 2010 to 17 Feb 2016

Address #6: Pricewaterhousecoopers, Chartered, Accountants, Cnr Munroe & Raffles, Streets, Napier 4110

Registered address used from 17 Jul 2008 to 10 Feb 2010

Address #7: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical address used from 07 May 2007 to 10 Feb 2010

Address #8: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 15 Nov 2006 to 07 May 2007

Address #9: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 15 Nov 2006 to 17 Jul 2008

Address #10: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings

Registered & physical address used from 07 Mar 2006 to 15 Nov 2006

Address #11: Dent Robertson & Partners, 301 Queen Street East, Hastings

Physical address used from 28 Mar 2002 to 07 Mar 2006

Address #12: 11 Endsleigh Road, Havelock North

Registered address used from 11 Nov 1996 to 07 Mar 2006

Address #13: 11 Endsleigh Road, Havelock North

Physical address used from 20 Sep 1994 to 28 Mar 2002

Contact info
64 6 8774329
Phone
admin@brookfieldnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 312012

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 312010
Other (Other) 9429042439974 - Endsleigh Trust (brookfield International Limited As Trustee) Hastings
Hastings
4122
New Zealand
Individual Brookfield, Barbara Christine Havelock North 4172

New Zealand
Individual Brookfield, Paul Leighton Purchas Havelock North 4172

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brookfield, Paul Havelock North 4172

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brookfield, Barbara Havelock North 4172

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Graeme David Wharewaka
Taupo
3330
New Zealand
Directors

Barbara Christine Brookfield - Director

Appointment date: 20 Sep 1994

Address: Havelock North, 4157 New Zealand

Address used since 09 Feb 2016


Paul Leighton Purchas Brookfield - Director

Appointment date: 20 Sep 1994

Address: Havelock North, 4157 New Zealand

Address used since 09 Feb 2016


Graeme David Harrison - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 06 Jul 2016

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 09 Feb 2015

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