Brookby Holdings Limited
Type: NZ Limited Company (Ltd)Brookby Holdings Limited (issued an NZ business identifier of 9429038284632) was started on 24 Jul 1996. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 01 May 2017. Brookby Holdings Limited used other names, namely: Brookby Developments Limited from 24 Jul 1996 to 08 May 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Meadows Sherning Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sherning, Douglas Hill (an individual) - located at Rd 5, Papakura. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Hill Sherning
Rd 5, Papakura, 2585
Address used since 08 Sep 2014 |
Director | 05 Aug 1996 - current |
|
Neil Alexander Francis Barr
Birkenhead, Auckland,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 01 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 18 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56-60 Cawley Str , Ellerslie, Auckland, 1051 | Physical & registered | 04 Oct 2010 - 18 Aug 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland | Physical | 05 Oct 2005 - 04 Oct 2010 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Str , Ellerslie, Auckland | Registered | 05 Oct 2005 - 04 Oct 2010 |
| Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland | Physical | 05 Oct 2002 - 05 Oct 2005 |
| Streetsmart Group Limited, First Floor, A S B Building, 187 Great South Road, Manurewa | Physical | 10 Oct 2001 - 05 Oct 2002 |
| C/- Loudon Accountants Limited, First Floor, A S B Building, 187 Great South Road, Manurewa | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 644 Great South Road, Ellerslie | Registered | 05 Oct 2000 - 05 Oct 2005 |
| 638 Great South Road, Ellerslie, Auckland | Registered | 11 Apr 2000 - 05 Oct 2000 |
| 638 Great South Road, Ellerslie, Auckland | Physical | 22 Sep 1998 - 10 Oct 2001 |
| 638 Great South Road, Ellerslie, Auckland | Registered | 14 Apr 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadows Sherning Corporate Trustee Limited Shareholder NZBN: 9429048699983 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
11 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherning, Douglas Hill Individual |
Rd 5 Papakura 2585 |
24 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherning, Geoffrey Robert Individual |
Clevedon Papakura 2585 |
06 Jul 2015 - 11 Feb 2021 |
|
Forsyth, Cody Gibb Individual |
Clevedon Papakura 2585 |
06 Jul 2015 - 11 Feb 2021 |
|
Foster, Paul Kenneth Individual |
Rd 5 Papakura 2585 |
24 Jul 1996 - 06 Jul 2015 |
 |
Jag Harris Limited 2a Pacific Rise |
|
Kincardine Properties Limited 2a Pacific Rise |
|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |