Brookes Lands Limited
Type: NZ Limited Company (Ltd)Brookes Lands Limited (issued an NZ business number of 9429038947261) was incorporated on 27 Aug 1992. 3 addresses are currently in use by the company: 154C Hinau Road, Rd 1, Waimauku, 0881 (type: registered, physical). 230 Rusty Brook Road, Rd 4, Wellsford had been their registered address, until 15 Sep 2021. 4576 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (1.09% of shares), namely:
Brookes, Martin John (an individual) located at Taumarunui, Taumarunui postcode 3920. When considering the second group, a total of 1 shareholder holds 22.97% of all shares (exactly 1051 shares); it includes
Brookes, Ryan Eric (an individual) - located at Waimauku, Auckland. Moving on to the 3rd group of shareholders, share allotment (1377 shares, 30.09%) belongs to 1 entity, namely:
Brookes, Craig Heinrich, located at Bethlehem, Tauranga (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Station Road, Wellsford | Other (Address for Records) | 01 Jul 1997 |
| 154c Hinau Road, Rd 1, Waimauku, 0881 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Eric Brookes
Waimauku, Auckland, 0881
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - current |
|
John Eric Brookes
Wellsford, Auckland, 0974
Address used since 16 Sep 2015 |
Director | 28 Aug 1992 - 12 Nov 2019 |
|
Ryan Eric Brookes
Kaikohe,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 03 May 1993 |
|
James Patrick Brookes
Te Kuiti,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 03 May 1993 |
|
Rachael Marie Dadson
Whakatane,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 03 May 1993 |
|
Craig Heinrich Brookes
Kaikohe,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 03 May 1993 |
|
Martin John Brookes
Mt Maunganui,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 03 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 230 Rusty Brook Road, Rd 4, Wellsford | Registered & physical | 28 Sep 2005 - 15 Sep 2021 |
| Wharehine Rd, R D 3, Wellsford | Physical | 26 Sep 2001 - 28 Sep 2005 |
| 6 Station Road, Wellsford | Registered | 26 Sep 2001 - 28 Sep 2005 |
| 6 Station Road, Wellsford | Physical | 26 Sep 2001 - 26 Sep 2001 |
| 46 Taupiri Street, Te Kuiti | Registered | 22 Oct 1994 - 26 Sep 2001 |
| 5 Broadway, Kaikohe | Registered | 29 Oct 1993 - 22 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Martin John Individual |
Taumarunui Taumarunui 3920 |
18 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Ryan Eric Individual |
Waimauku Auckland 0881 |
27 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Craig Heinrich Individual |
Bethlehem Tauranga 3110 |
27 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dadson, Rachael Marie Individual |
Whakatane |
27 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, James Patrick Individual |
Te Kuiti |
27 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Norma Marie Individual |
Bethlehem Tauranga 3110 |
07 Sep 2022 - 18 Sep 2023 |
|
Brookes, John Eric Individual |
Wellsford |
27 Aug 1992 - 18 Sep 2023 |
|
Brookes, Martin John Individual |
Wellsford |
27 Aug 1992 - 07 Sep 2022 |
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