Brent Caroline Properties Limited
Type: NZ Limited Company (Ltd)Brent Caroline Properties Limited (issued an NZBN of 9429035884019) was incorporated on 11 Jul 2003. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-B J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau had been their registered address, up to 31 Mar 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Maria Caroline (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Johnston, Peter Brent (an individual) - located at Howick, Auckland. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 31 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brent Johnston
Mellons Bay, Manukau, 2014
Address used since 18 May 2010 |
Director | 11 Jul 2003 - current |
|
Maria Caroline Johnston
Mellons Bay, Manukau, 2014
Address used since 18 May 2010 |
Director | 17 Feb 2009 - current |
|
Maria Caroline Hernandez
Howick, Auckland,
Address used since 14 Jul 2003 |
Director | 11 Jul 2003 - 27 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau | Registered & physical | 24 May 2007 - 31 Mar 2008 |
| C/- B.j. Drumm, Chartered Accountant, Level 3 Harcourts Buildings, 6 Botany Road, Howick | Registered & physical | 11 Jul 2003 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Maria Caroline Individual |
Howick Auckland |
15 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Peter Brent Individual |
Howick Auckland |
15 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez, Maria Caroline Individual |
Howick Auckland |
24 May 2004 - 27 Jun 2010 |
|
Johnston, Peter Brent Individual |
Howick Auckland |
24 May 2004 - 24 May 2004 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |