Brooklands (central Otago) Limited
Type: NZ Limited Company (Ltd)Brooklands (Central Otago) Limited (New Zealand Business Number 9429036062430) was registered on 09 Apr 2003. 2 addresses are in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Chris Saxton Chartered Accountant, Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their physical address, up until 07 Mar 2018. Brooklands (Central Otago) Limited used other names, namely: Totalspan (Central Otago) Limited from 09 Apr 2003 to 27 Jul 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcphee, Geoffrey Neil (an individual) located at Rd 3, Cromwell postcode 9383,
Mcphee, Margaret Anne (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcphee, Geoffrey Neil (an individual) - located at Rd 3, Cromwell. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcphee, Margaret Anne, located at Rd 3, Cromwell (an individual). Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 07 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Mcphee
Rd 3, Cromwell, 9383
Address used since 14 Mar 2022
Rd 3, Cromwell, 9383
Address used since 10 Jun 2020
Cromwell, Cromwell, 9310
Address used since 01 Oct 2015 |
Director | 09 Apr 2003 - current |
|
Geoffrey Neil Mcphee
R D 3, Cromwell, 9383
Address used since 14 Mar 2022
R D 3, Cromwell, 9383
Address used since 10 Jun 2020
Cromwell, Cromwell, 9310
Address used since 01 Oct 2015 |
Director | 09 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Chris Saxton Chartered Accountant, Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Physical & registered | 30 Jul 2015 - 07 Mar 2018 |
| Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054 | Registered & physical | 22 Oct 2008 - 30 Jul 2015 |
| Chris Saxton Chartered Accountant, Level 6, Burns House, 10 George Street, Dunedin | Registered & physical | 14 Sep 2006 - 22 Oct 2008 |
| Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin | Registered & physical | 09 Apr 2003 - 14 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Geoffrey Neil Individual |
Rd 3 Cromwell 9383 |
09 Apr 2003 - current |
|
Mcphee, Margaret Anne Individual |
Rd 3 Cromwell 9383 |
09 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Geoffrey Neil Individual |
Rd 3 Cromwell 9383 |
09 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Margaret Anne Individual |
Rd 3 Cromwell 9383 |
09 Apr 2003 - current |
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