General information

Brooker Properties Limited

Type: NZ Limited Company (Ltd)
9429037752491
New Zealand Business Number
927411
Company Number
Registered
Company Status

Brooker Properties Limited (issued a business number of 9429037752491) was launched on 28 Sep 1998. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, up until 07 Aug 2012. Brooker Properties Limited used more aliases, namely: W.j. Glassey Investments Limited from 28 Sep 1998 to 20 Sep 2007. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 994 shares (99.4% of shares), namely:
Glassey Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Moncks Spur Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Glassey, Debra Jayne (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Glassey, Warren James (an individual) - located at Northwood, Christchurch. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Glassey, Debra Jayne, located at Northwood, Christchurch (an individual). Businesscheck's database was last updated on 01 May 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 07 Aug 2012
Directors
Name and Address Role Period
Debra Jayne Glassey
Northwood, Christchurch, 8051
Address used since 20 Dec 2012
Director 28 Sep 1998 - current
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 20 Dec 2012
Director 28 Sep 1998 - current
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 28 Jun 2011 - 07 Aug 2012
Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch Physical & registered 19 Jun 2000 - 28 Jun 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Physical & registered 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 12 Apr 2000 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Physical 03 Sep 1999 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 03 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 994
Shareholder Name Address Period
Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
20 Jun 2015 - current
Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
20 Jun 2015 - current
Glassey, Debra Jayne
Individual
Northwood
Christchurch
8051
23 Nov 2005 - current
Glassey, Warren James
Individual
Northwood
Christchurch
8051
28 Sep 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Glassey, Warren James
Individual
Northwood
Christchurch
8051
28 Sep 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glassey, Debra Jayne
Individual
Northwood
Christchurch
8051
23 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Woodward, John Louis
Individual
Westmorland
Christchurch
8025
23 Nov 2005 - 20 Jun 2015
Bailey, Harold Geoffrey
Individual
Christchurch
8041
23 Nov 2005 - 20 Jun 2015
Location
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