Brooks International Limited
Type: NZ Limited Company (Ltd)Brooks International Limited (New Zealand Business Number 9429037969431) was registered on 14 Nov 1997. 5 addresess are currently in use by the company: Po Box 782, Whangaparaoa, Whangaparaoa, 0943 (type: postal, office). 39 Rue D'amarres, Whangaparoa had been their registered address, up to 11 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Jones, Ian Clarence (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Ian Clarence (an individual) - located at Gulf Harbour, Whangaparaoa. "Forestry" (ANZSIC A030120) is the category the ABS issued to Brooks International Limited. Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 31 Oct 2000 |
| 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered | 11 Nov 2015 |
| Po Box 782, Whangaparaoa, Whangaparaoa, 0943 | Postal | 11 Nov 2019 |
| 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clarence Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Oct 2015 |
Director | 14 Nov 1997 - current |
| Type | Used since | |
|---|---|---|
| 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Office & delivery | 11 Nov 2019 |
| 29 Clansman Terrace , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 39 Rue D'amarres, Whangaparoa | Registered | 28 Jun 2007 - 11 Nov 2015 |
| C/- Grant Thornton, Level 8, 120 Victoria St, Wellington | Registered | 01 Nov 2000 - 28 Jun 2007 |
| Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington | Registered | 12 Apr 2000 - 01 Nov 2000 |
| Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington | Registered | 30 Jan 1999 - 12 Apr 2000 |
| Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington | Physical | 30 Jan 1999 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ian Clarence Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ian Clarence Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Shirley Gwendoline Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Jul 2005 - 27 Nov 2024 |
|
Jones, Rachel Marie Individual |
Mellons Bay Manukau 2014 |
19 Jul 2006 - 27 Nov 2024 |
|
Chillingworth, Karen Rebecca Individual |
Rd 9 Whangarei 0179 |
15 Jul 2005 - 27 Nov 2024 |
|
Jones, Gavin Robert Individual |
Snells Beach Snells Beach 0920 |
15 Jul 2005 - 27 Nov 2024 |
|
Perry, Richard William Individual |
Lower Hutt Wellington |
14 Nov 1997 - 27 Jun 2010 |
|
Chambers, Shale Individual |
Auckland |
14 Nov 1997 - 27 Jun 2010 |
 |
Link Storage 2014 Limited 29 Clansman Terrace |
|
Home Factor Limited 31 Clansman Terrace |
|
Home Factor Si Limited 31 Clansman Terrace |
|
I3 NZ Limited 5 Farnell Place |
|
Fog Cannons NZ Limited 18 Clansman Terrace |
|
A.rhind Limited 17 Clansman Terrace |
|
Pounamu Forestry Asset Leasing Limited Suite 4, 76 Forge Road |
|
Gamma Trustee Limited 13a Tarata Court |
|
Superpen Limited Unit I, 112 Bush Road |
|
United Forestry Group Limited Unit I,112 Bush Road |
|
Btf Limited 2 Brett Avenue |
|
Pine Cone Enterprises Limited Flat 9, 7 Killarney Street |