Brooklands Land Company Limited
Type: NZ Limited Company (Ltd)Brooklands Land Company Limited (issued an NZBN of 9429037931384) was launched on 26 Feb 1998. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their physical address, until 15 Dec 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Mossman, Virginia Bry (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Mossman, David Henry (an individual) - located at Havelock North, Havelock North. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Henry Mossman
Havelock North, Havelock North, 4130
Address used since 16 Jul 2015 |
Director | 15 May 1998 - current |
|
Bruce William Jans
Napier,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 14 Jan 2005 |
|
Gordon Robert Tait
Rd1 Hastings,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 04 Apr 2001 |
|
Peter Clennell Fenwicke
Raukawa Road, R D 4, Hastings,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 19 May 1998 |
|
Allison Christine Tait
Hastings,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 15 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Physical | 10 Aug 1999 - 15 Dec 2017 |
| Cnr Eastbourne And Market Streets, Hastings | Registered | 10 Aug 1999 - 15 Dec 2017 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street North, Hastings | Registered & physical | 10 Aug 1999 - 10 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Virginia Bry Individual |
Havelock North Havelock North 4130 |
16 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, David Henry Individual |
Havelock North Havelock North 4130 |
26 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jans, Bruce William Individual |
Napier |
26 Feb 1998 - 20 Jan 2005 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |