Brookland Group Limited
Type: NZ Limited Company (Ltd)Brookland Group Limited (issued a New Zealand Business Number of 9429038136337) was incorporated on 27 Mar 1997. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, 3010 (type: physical, service). 1188 Whakaue Street, Rotorua had been their registered address, up until 21 Apr 2021. 10000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1250 shares (12.5% of shares), namely:
Roberts, Owen Maurice (an individual) located at Selwyn Heights, Rotorua postcode 3015. As far as the second group is concerned, a total of 3 shareholders hold 12.5% of all shares (exactly 1250 shares); it includes
Roberts, Owen Maurice (an individual) - located at Selwyn Heights, Rotorua,
Spurdle, Peter Rodney (an individual) - located at Pomare, Rotorua,
Roberts, Marion Claire (an individual) - located at Selwyn Heights, Rotorua. Moving on to the next group of shareholders, share allotment (2500 shares, 25%) belongs to 3 entities, namely:
Psa Nominees Limited, located at Rotorua (an entity),
Mclean, Alistair William O'sullivan, located at Victoria, Rotorua (an individual),
Mclean, Mary O'sullivan, located at Victoria, Rotorua (an individual). The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, 3010 | Registered | 21 Apr 2021 |
| 1188 Whakaue Street, Rotorua, 3010 | Physical & service | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Maurice Roberts
Rotorua, 3015
Address used since 04 Apr 2016 |
Director | 27 Mar 1997 - current |
|
Alistair William O'sullivan Mclean
Rotorua, 3010
Address used since 04 Apr 2016 |
Director | 27 Mar 1997 - current |
|
David Francis Sharples
Rd 2, Tarukenga, Rotorua,
Address used since 22 Jun 2006 |
Director | 07 May 2001 - 09 Mar 2010 |
|
Benjamin Paul Cheesman
Rd 2, Rotorua,
Address used since 13 Jun 2008 |
Director | 02 May 2005 - 09 Mar 2010 |
|
Dean Eric Tasker
Rotorua,
Address used since 03 Jun 2003 |
Director | 27 Mar 1997 - 02 May 2005 |
|
John William Arnold Cheeseman
Rotorua,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 07 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, 3010 | Registered | 30 Apr 2018 - 21 Apr 2021 |
| 1188 Whakaue Street, Rotorua, 3010 | Physical | 30 Apr 2018 - 19 May 2022 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 12 Apr 2016 - 30 Apr 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 08 Jul 2010 - 12 Apr 2016 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 20 Jun 2005 - 08 Jul 2010 |
| Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua | Registered & physical | 07 Mar 2002 - 20 Jun 2005 |
| Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua | Registered | 11 Apr 2000 - 07 Mar 2002 |
| Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua | Registered | 09 Jul 1998 - 11 Apr 2000 |
| 1130 Pukaki Street, Rotorua | Physical | 09 Jul 1998 - 09 Jul 1998 |
| Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua | Physical | 09 Jul 1998 - 07 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Owen Maurice Individual |
Selwyn Heights Rotorua 3015 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Owen Maurice Individual |
Selwyn Heights Rotorua 3015 |
27 Mar 1997 - current |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
29 Apr 2010 - current |
|
Roberts, Marion Claire Individual |
Selwyn Heights Rotorua 3015 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Entity (NZ Limited Company) |
Rotorua 3010 |
29 Apr 2010 - current |
|
Mclean, Alistair William O'sullivan Individual |
Victoria Rotorua 3010 |
29 Apr 2010 - current |
|
Mclean, Mary O'sullivan Individual |
Victoria Rotorua 3010 |
29 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Alastair William O'sullivan Individual |
Victoria Rotorua 3010 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Mary O'sullivan Individual |
Victoria Rotorua 3010 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Marion Claire Individual |
Selwyn Heights Rotorua 3015 |
27 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 Entity |
15 Jun 2005 - 22 Jun 2006 | |
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
27 Mar 1997 - 22 Jun 2006 | |
|
Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 Entity |
15 Jun 2005 - 22 Jun 2006 | |
|
Tasker, Sally Michelle Individual |
Rotorua |
27 Mar 1997 - 15 Jun 2005 |
|
Sharples, Francis David Individual |
Rd 2 Tarukenga, Rotorua |
27 Mar 1997 - 22 Jun 2006 |
|
Tasker, Dean Eric Individual |
Rotorua |
27 Mar 1997 - 15 Jun 2005 |
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
27 Mar 1997 - 22 Jun 2006 | |
|
Sharples, Denise Angela Individual |
Rd 2 Tarukenga, Rotorua |
27 Mar 1997 - 22 Jun 2006 |
 |
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