General information

Brookdale Ventures Limited

Type: NZ Limited Company (Ltd)
9429034038628
New Zealand Business Number
1831184
Company Number
Registered
Company Status

Brookdale Ventures Limited (New Zealand Business Number 9429034038628) was launched on 19 Jun 2006. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, up until 23 Nov 2009. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1198 shares (99.83% of shares), namely:
Morrison, Diane Patricia (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Morrison, Gary Ronald (an individual) - located at R D 4, Paeroa. Businesscheck's information was last updated on 30 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 23 Nov 2009
Directors
Name and Address Role Period
Gary Ronald Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 11 May 2018
Rd 4, Paeroa, 3674
Address used since 26 Apr 2010
Director 19 Jun 2006 - current
Diane Patricia Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 11 May 2018
Rd 4, Paeroa, 3674
Address used since 26 Apr 2010
Director 19 Jun 2006 - current
Andrew Scott Morrison
#02-03, Singapore, 238714
Address used since 01 Aug 2013
Director 19 Jun 2006 - 16 May 2018
Addresses
Previous address Type Period
5 Princes Street, Paeroa Physical & registered 19 Jun 2006 - 23 Nov 2009
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
26 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Morrison, Diane Patricia
Individual
Waihi Beach
Waihi Beach
3611
19 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Gary Ronald
Individual
R D 4
Paeroa
19 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Andrew Scott
Individual
#02-03
Singapore
238714
19 Jun 2006 - 16 May 2018
Location
Companies nearby
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street