General information
Brookdale Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037559076
New Zealand Business Number
964846
Company Number
Registered
Company Status
Brookdale Trustee Company Limited (issued an NZBN of 9429037559076) was registered on 11 Jun 1999. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Williams, Ernest James (a director) located at Rd 6, Napier postcode 4186. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest James Williams
Rd 6, Napier, 4186
Address used since 01 Apr 2016 |
Director | 11 Jun 1999 - current |
|
Hamish George Williams
Akina, Hastings, 4122
Address used since 05 Sep 2013 |
Director | 11 Jun 1999 - 31 Aug 2020 |
|
Catherine Anne Murray
Greenlane, Auckland, 1061
Address used since 01 Jul 2015 |
Director | 11 Jun 1999 - 31 Aug 2020 |
|
Edward Sean Blundell
Hastings,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 21 Dec 2001 |
|
Karen Kathleen Blundell
Havelock North,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 21 Dec 2001 |
|
Marjorie Joan Williams
Havelock North,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 21 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 31 May 2013 - 07 Jun 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 22 Jun 2010 - 31 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Jul 2008 - 22 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Jul 2006 - 01 Jul 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 23 Jun 2005 - 04 Jul 2006 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 13 Jul 2000 - 23 Jun 2005 |
| 115n King St, Hastings | Physical | 13 Jul 2000 - 13 Jul 2000 |
| 115n King St, Hastings | Registered | 12 Apr 2000 - 23 Jun 2005 |
| 115n King St, Hastings | Registered | 20 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ernest James Director |
Rd 6 Napier 4186 |
10 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hamish George Individual |
Akina Hastings 4122 |
11 Jun 1999 - 10 Nov 2020 |
|
Murray, Catherine Anne Individual |
Greenlane Auckland |
11 Jun 1999 - 10 Nov 2020 |
Location
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