General information

Brookfield New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038690945
New Zealand Business Number
628652
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A011210 - Fruit Tree Nursery Operation
Industry classification codes with description

Brookfield New Zealand Limited (issued an NZBN of 9429038690945) was registered on 20 Sep 1994. 5 addresess are currently in use by the company: 11 Endsleigh Road, Havelock North, 4172 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 12 Jul 2021. Brookfield New Zealand Limited used more names, namely: Brookfield N.z. Limited from 20 Sep 1994 to 20 May 2014. 312012 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 312010 shares (100% of shares), namely:
9429042439974 - Endsleigh Trust (Brookfield International Limited As Trustee) (an other) located at Hastings, Hastings postcode 4122,
Brookfield, Barbara Christine (an individual) located at Havelock North 4172,
Brookfield, Paul Leighton Purchas (an individual) located at Havelock North 4172. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Brookfield, Paul (an individual) - located at Havelock North 4172. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Brookfield, Barbara, located at Havelock North 4172 (an individual). "Fruit tree nursery operation" (business classification A011210) is the classification the ABS issued to Brookfield New Zealand Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Po Box 8120, Havelock North, Havelock North, 4157 Postal 09 Apr 2019
11 Endsleigh Road, Havelock North, 4172 Delivery & office 22 Feb 2021
11, Endsleigh Road, Havelock North, 4172 Physical & service 02 Mar 2021
11 Endsleigh Road, Havelock North, 4172 Registered 12 Jul 2021
Contact info
64 6 8774329
Phone (Phone)
admin@brookfieldnz.com
Email
No website
Website
Directors
Name and Address Role Period
Barbara Christine Brookfield
Havelock North, 4157
Address used since 09 Feb 2016
Director 20 Sep 1994 - current
Paul Leighton Purchas Brookfield
Havelock North, 4157
Address used since 09 Feb 2016
Director 20 Sep 1994 - current
Graeme David Harrison
Wharewaka, Taupo, 3330
Address used since 09 Feb 2015
Director 21 Sep 1994 - 06 Jul 2016
Addresses
Other active addresses
Type Used since
11 Endsleigh Road, Havelock North, 4172 Registered 12 Jul 2021
Principal place of activity
11 Endsleigh Road , Havelock North , 4172
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered 19 Apr 2018 - 12 Jul 2021
Level 3, 6 Albion Street, Napier, 4110 Physical 19 Apr 2018 - 02 Mar 2021
36 Munroe Street, Napier South, Napier, 4110 Physical 17 Feb 2016 - 19 Apr 2018
36 Munroe Street, Napier South, Napier, 4110 Registered 10 Feb 2010 - 19 Apr 2018
36 Munroe Street, Napier, 4110 Physical 10 Feb 2010 - 17 Feb 2016
Pricewaterhousecoopers, Chartered, Accountants, Cnr Munroe & Raffles, Streets, Napier 4110 Registered 17 Jul 2008 - 10 Feb 2010
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical 07 May 2007 - 10 Feb 2010
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical 15 Nov 2006 - 07 May 2007
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Registered 15 Nov 2006 - 17 Jul 2008
Staples Rodway Hb Limited, 205 Hastings Street South, Hastings Registered & physical 07 Mar 2006 - 15 Nov 2006
Dent Robertson & Partners, 301 Queen Street East, Hastings Physical 28 Mar 2002 - 07 Mar 2006
11 Endsleigh Road, Havelock North Registered 11 Nov 1996 - 07 Mar 2006
11 Endsleigh Road, Havelock North Physical 20 Sep 1994 - 28 Mar 2002
Financial Data
Financial info
312012
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 312010
Shareholder Name Address Period
9429042439974 - Endsleigh Trust (brookfield International Limited As Trustee)
Other (Other)
Hastings
Hastings
4122
27 Feb 2018 - current
Brookfield, Barbara Christine
Individual
Havelock North 4172
20 Sep 1994 - current
Brookfield, Paul Leighton Purchas
Individual
Havelock North 4172
20 Sep 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brookfield, Paul
Individual
Havelock North 4172
05 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brookfield, Barbara
Individual
Havelock North 4172
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Graeme David
Individual
Wharewaka
Taupo
3330
20 Sep 1994 - 27 Feb 2018
Location
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