Brooks International Limited
Type: NZ Limited Company (Ltd)Brooks International Limited (New Zealand Business Number 9429037969431) was registered on 14 Nov 1997. 5 addresess are currently in use by the company: Po Box 782, Whangaparaoa, Whangaparaoa, 0943 (type: postal, office). 39 Rue D'amarres, Whangaparoa had been their registered address, up to 11 Nov 2015. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 5 entities and holds 99 shares (99% of shares), namely:
Chillingworth, Karen Rebecca (an individual) located at Rd 9, Whangarei postcode 0179,
Jones, Gavin Robert (an individual) located at Snells Beach, Snells Beach postcode 0920,
Jones, Ian Clarence (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Ian Clarence (an individual) - located at Gulf Harbour, Whangaparaoa. "Forestry" (ANZSIC A030120) is the category the ABS issued to Brooks International Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 31 Oct 2000 |
| 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered | 11 Nov 2015 |
| Po Box 782, Whangaparaoa, Whangaparaoa, 0943 | Postal | 11 Nov 2019 |
| 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clarence Jones
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Oct 2015 |
Director | 14 Nov 1997 - current |
| Type | Used since | |
|---|---|---|
| 29 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Office & delivery | 11 Nov 2019 |
| 29 Clansman Terrace , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 39 Rue D'amarres, Whangaparoa | Registered | 28 Jun 2007 - 11 Nov 2015 |
| C/- Grant Thornton, Level 8, 120 Victoria St, Wellington | Registered | 01 Nov 2000 - 28 Jun 2007 |
| Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington | Registered | 12 Apr 2000 - 01 Nov 2000 |
| Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington | Registered | 30 Jan 1999 - 12 Apr 2000 |
| Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11 Church Street, Wellington | Physical | 30 Jan 1999 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chillingworth, Karen Rebecca Individual |
Rd 9 Whangarei 0179 |
15 Jul 2005 - current |
|
Jones, Gavin Robert Individual |
Snells Beach Snells Beach 0920 |
15 Jul 2005 - current |
|
Jones, Ian Clarence Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Nov 1997 - current |
|
Jones, Shirley Gwendoline Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Jul 2005 - current |
|
Jones, Rachel Marie Individual |
Mellons Bay Manukau 2014 |
19 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ian Clarence Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Richard William Individual |
Lower Hutt Wellington |
14 Nov 1997 - 27 Jun 2010 |
|
Chambers, Shale Individual |
Auckland |
14 Nov 1997 - 27 Jun 2010 |
 |
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