Broockhusen Limited
Type: NZ Limited Company (Ltd)Broockhusen Limited (issued a business number of 9429039217516) was started on 05 Jun 1990. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their physical address, until 03 Jul 2017. Broockhusen Limited used other aliases, namely: Marvellous Mussels Limited from 13 Mar 1998 to 15 Sep 1999, Port Mussel Company Limited (05 Dec 1994 to 13 Mar 1998) and Regular Developments Limited (05 Jun 1990 - 05 Dec 1994). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Schwass, Terence Noel (an individual) located at Picton, Picton postcode 7220. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Schwass, Jillian Kay (an individual) - located at Picton, Picton. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 17 Mar 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 03 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Kay Schwass
Picton, Picton, 7220
Address used since 01 Mar 2013 |
Director | 05 Jun 1990 - current |
|
Terence Noel Schwass
Picton, Picton, 7220
Address used since 01 Mar 2013 |
Director | 05 Jun 1990 - current |
|
Kevin Charles Yealands
Grovetown, Blenheim,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 12 Mar 1998 |
|
Stephen Yealands
Grovetown, Blenheim,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 12 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 29 Mar 2016 - 03 Jul 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 09 Apr 2015 - 29 Mar 2016 |
| Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, 7201 | Registered & physical | 11 Mar 2013 - 09 Apr 2015 |
| 52 Scott Street, Blenheim | Physical & registered | 23 Mar 2004 - 11 Mar 2013 |
| 65 Seymour Street, Blenheim | Physical | 05 May 2000 - 23 Mar 2004 |
| Chaytors Road, Spring Creek, Blenheim | Physical | 05 May 2000 - 05 May 2000 |
| Chaytors Road, Spring Creek, Blenheim | Registered | 05 May 2000 - 23 Mar 2004 |
| 48a New Renwick Rd, Blenheim | Registered | 26 Jan 1993 - 05 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Terence Noel Individual |
Picton Picton 7220 |
05 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Jillian Kay Individual |
Picton Picton 7220 |
05 Jun 1990 - current |
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