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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 312010 | |||
Other (Other) | 9429042439974 - Endsleigh Trust (brookfield International Limited As Trustee) |
Hastings Hastings 4122 New Zealand |
27 Feb 2018 - |
Individual | Brookfield, Barbara Christine |
Havelock North 4172 New Zealand |
20 Sep 1994 - |
Individual | Brookfield, Paul Leighton Purchas |
Havelock North 4172 New Zealand |
20 Sep 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brookfield, Paul |
Havelock North 4172 New Zealand |
05 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brookfield, Barbara |
Havelock North 4172 New Zealand |
05 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Graeme David |
Wharewaka Taupo 3330 New Zealand |
20 Sep 1994 - 27 Feb 2018 |
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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