General information

Brookes Lands Limited

Type: NZ Limited Company (Ltd)
9429038947261
New Zealand Business Number
557429
Company Number
Registered
Company Status

Brookes Lands Limited (issued an NZ business number of 9429038947261) was incorporated on 27 Aug 1992. 2 addresses are currently in use by the company: 230 Rusty Brook Road, Rd 4, Wellsford (type: physical, registered). 6 Station Road, Wellsford had been their physical address, until 26 Sep 2001. 5000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 999 shares (19.98% of shares), namely:
Martin Brookes (an individual) located at Wellsford. When considering the second group, a total of 1 shareholder holds 19.98% of all shares (exactly 999 shares); it includes
James Brookes (an individual) - located at Te Kuiti. Moving on to the 3rd group of shareholders, share allotment (999 shares, 19.98%) belongs to 1 entity, namely:
Rachael Dadson, located at Whakatane (an individual). Our information was updated on 22 Mar 2021.

Current address Type Used since
6 Station Road, Wellsford Other (Address for Records) 01 Jul 1997
230 Rusty Brook Road, Rd 4, Wellsford Physical & registered 28 Sep 2005
Directors
Name and Address Role Period
Ryan Eric Brookes
Waimauku, Auckland, 0881
Address used since 12 Nov 2019
Director 12 Nov 2019 - current
John Eric Brookes
Wellsford, Auckland, 0974
Address used since 16 Sep 2015
Director 28 Aug 1992 - 12 Nov 2019
Martin John Brookes
Mt Maunganui,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 03 May 1993
Rachael Marie Dadson
Whakatane,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 03 May 1993
Ryan Eric Brookes
Kaikohe,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 03 May 1993
James Patrick Brookes
Te Kuiti,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 03 May 1993
Craig Heinrich Brookes
Kaikohe,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 03 May 1993
Addresses
Previous address Type Period
6 Station Road, Wellsford Physical 26 Sep 2001 - 26 Sep 2001
Wharehine Rd, R D 3, Wellsford Physical 26 Sep 2001 - 28 Sep 2005
6 Station Road, Wellsford Registered 26 Sep 2001 - 28 Sep 2005
46 Taupiri Street, Te Kuiti Registered 22 Oct 1994 - 26 Sep 2001
5 Broadway, Kaikohe Registered 29 Oct 1993 - 22 Oct 1994
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
04 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Martin John Brookes
Individual
Wellsford
27 Aug 1992 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
James Patrick Brookes
Individual
Te Kuiti
27 Aug 1992 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Rachael Marie Dadson
Individual
Whakatane
27 Aug 1992 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Ryan Eric Brookes
Individual
Waimauku
Auckland
0881
27 Aug 1992 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Craig Heinrich Brookes
Individual
Wellsford
27 Aug 1992 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
John Eric Brookes
Individual
Wellsford
27 Aug 1992 - current
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