R Brooke Limited
Type: NZ Limited Company (Ltd)R Brooke Limited (issued a New Zealand Business Number of 9429033873121) was incorporated on 15 Sep 2006. 7 addresess are in use by the company: 102C Paihia Road, One Tree Hill, Auckland, 1061 (type: registered, service). 22 Tairua Terrace, Tairua had been their registered address, up to 03 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Brooke, Robert Warwick (a director) located at One Tree Hill, Auckland postcode 1061. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the Australian Bureau of Statistics issued R Brooke Limited. Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Tairua Terrace, Tairua, 3544 | Physical | 05 Jul 2013 |
| Po Box 121, Tairua, Tairua, 3544 | Postal | 05 Jun 2019 |
| 22 Tairua Terrace, Tairua, 3544 | Office & delivery | 05 Jun 2019 |
| 7 Acacia Court, Whitianga, 3510 | Registered & service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Warwick Brooke
One Tree Hill, Auckland, 1061
Address used since 20 Mar 2025 |
Director | 20 Mar 2025 - current |
|
Warwick Martin Brooke
Whitianga, 3510
Address used since 01 Feb 2023
Tairua, 3544
Address used since 17 Jun 2013 |
Director | 15 Sep 2006 - 20 Mar 2025 |
| Type | Used since | |
|---|---|---|
| 7 Acacia Court, Whitianga, 3510 | Registered & service | 03 Apr 2023 |
| 102c Paihia Road, One Tree Hill, Auckland, 1061 | Registered & service | 07 Apr 2025 |
| 22 Tairua Terrace , Tairua , 3544 |
| Previous address | Type | Period |
|---|---|---|
| 22 Tairua Terrace, Tairua, 3544 | Registered | 12 Jul 2013 - 03 Apr 2023 |
| 22 Tairua Terrace, Tairua, 3544 | Service | 05 Jul 2013 - 03 Apr 2023 |
| 36a Asquith Ave, Mt Albert, Auckland | Registered | 15 Sep 2006 - 12 Jul 2013 |
| 36a Asquith Ave, Mt Albert, Auckland | Physical | 15 Sep 2006 - 05 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Robert Warwick Director |
One Tree Hill Auckland 1061 |
28 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Warwick Martin Individual |
Whitianga 3510 |
15 Sep 2006 - 28 Mar 2025 |
 |
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