Brooklands Station 2005 Limited
Type: NZ Limited Company (Ltd)Brooklands Station 2005 Limited (issued an NZ business identifier of 9429035552925) was started on 04 Feb 2004. 2 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their physical address, up until 28 Sep 2022. Brooklands Station 2005 Limited used other aliases, namely: Balig Farms Limited from 04 Feb 2004 to 31 Aug 2005. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 94 shares (94 per cent of shares), namely:
Kerr, Stephen Patrick (an individual) located at Masterton, Masterton postcode 5810,
Mcfadzean, John Douglas (an individual) located at Glenburn, Masterton postcode 5883,
Mcfadzean, Helen Frances (an individual) located at Glenburn, Masterton postcode 5883. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (6 shares); it includes
Mcfadzean, Helen Frances (an individual) - located at Glenburn, Masterton. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Frances Mcfadzean
Glenburn, Masterton, 5883
Address used since 20 Nov 2015 |
Director | 04 Feb 2004 - current |
|
John Douglas Mcfadzean
Glenburn, Masterton, 5883
Address used since 20 Nov 2015 |
Director | 04 Feb 2004 - current |
|
Steven Gerald Olds
Pahiatua-pongaroa Road, Pahiatua,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 07 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 02 Dec 2010 - 28 Sep 2022 |
| C/- Birch Kerr Amy Limited, 38 Bannister Street, Masterton | Registered & physical | 04 Feb 2004 - 02 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Stephen Patrick Individual |
Masterton Masterton 5810 |
04 Feb 2004 - current |
|
Mcfadzean, John Douglas Individual |
Glenburn Masterton 5883 |
04 Feb 2004 - current |
|
Mcfadzean, Helen Frances Individual |
Glenburn Masterton 5883 |
04 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, Helen Frances Individual |
Glenburn Masterton 5883 |
04 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olds, Steven Gerald Individual |
Pahiatua-pongaroa Road Pahiatua |
04 Feb 2004 - 04 Feb 2004 |
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