General information

Brooker Travel Limited

Type: NZ Limited Company (Ltd)

9429039870223

New Zealand Business Number

265549

Company Number

Registered

Company Status

Brooker Travel Limited (issued an NZBN of 9429039870223) was launched on 01 Mar 1985. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 20 Sep 2022. Brooker Travel Limited used other aliases, namely: Brooker's Travel Limited from 01 Mar 1985 to 13 Oct 1986. 667160 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 530934 shares (79.58% of shares), namely:
Carmody, Karen Anne (an individual) located at Dunedin Central, Dunedin postcode 9016,
Carmody, Andrew Nickolas (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 5.65% of all shares (exactly 37710 shares); it includes
Bokser, Grant Adam (an individual) - located at North East Valley, Dunedin. Moving on to the next group of shareholders, share allocation (67878 shares, 10.17%) belongs to 1 entity, namely:
Carmody, Drew Burns, located at Musselburgh, Dunedin (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address	Type	Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016	Registered & physical & service	20 Sep 2022

Name	From	To
Brooker Travel Limited	unknown	unknown
Brooker's Travel Limited	01 Mar 1985	13 Oct 1986

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Andrew Nickolas Carmody Dunedin Central, Dunedin, 9016 Address used since 17 Oct 2016	Director	06 Mar 1992 - current
Karen Anne Carmody Dunedin Central, Dunedin, 9016 Address used since 17 Oct 2016	Director	06 Mar 1992 - current
David Michael Smith Rd 2, Waitati, 9085 Address used since 01 Sep 2012	Director	01 May 1997 - 20 Oct 2020
Barry Francis Fenton Parnell, Auckland, Address used since 21 Mar 2001	Director	21 Mar 2001 - 01 Jul 2010
Rochelle Ritchie Dunedin, Address used since 01 Jul 1996	Director	01 Jul 1996 - 03 Jun 1999
Eric Duke Bolt Cromwell, Address used since 28 Feb 1992	Director	28 Feb 1992 - 03 Nov 1995

Addresses

Previous address	Type	Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016	Registered & physical	08 Nov 2018 - 20 Sep 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016	Registered & physical	26 Oct 2016 - 08 Nov 2018
39 Maungawhau Road, Epsom, Auckland, 1023	Registered & physical	16 Oct 2005 - 26 Oct 2016
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin	Registered	22 Sep 2001 - 16 Oct 2005
C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin	Physical	22 Sep 2001 - 22 Sep 2001
C/- Clarke Craw Limited, 2 Clark Street, Dunedin	Physical	22 Sep 2001 - 16 Oct 2005
Cnr Clark And High Streets, Dunedin	Registered	19 May 1997 - 22 Sep 2001
-	Physical	19 Feb 1992 - 22 Sep 2001

Financial Data

Financial info

667160

Total number of Shares

September

Annual return filing month

05 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 530934

Shareholder Name	Address	Period
Carmody, Karen Anne Individual	Dunedin Central Dunedin 9016	01 Mar 1985 - current
Carmody, Andrew Nickolas Individual	Dunedin Central Dunedin 9016	01 Mar 1985 - current

Shares Allocation #2 Number of Shares: 37710

Shareholder Name	Address	Period
Bokser, Grant Adam Individual	North East Valley Dunedin 9010	21 Jul 2023 - current

Shares Allocation #3 Number of Shares: 67878

Shareholder Name	Address	Period
Carmody, Drew Burns Individual	Musselburgh Dunedin 9013	21 Jul 2023 - current

Shares Allocation #4 Number of Shares: 26565

Shareholder Name	Address	Period
United Travel Limited Shareholder NZBN: 9429037407148 Entity (NZ Limited Company)	Chorus House, 66 Wyndham Street Auckland 1010	02 Sep 2011 - current

Shares Allocation #5 Number of Shares: 2572

Shareholder Name	Address	Period
Carmody, Andrew Nickolas Individual	Dunedin Central Dunedin 9016	01 Mar 1985 - current

Shares Allocation #6 Number of Shares: 1501

Shareholder Name	Address	Period
Carmody, Karen Anne Individual	Dunedin Central Dunedin 9016	01 Mar 1985 - current

Historic shareholders

Shareholder Name	Address	Period
Grafton, Kim Marion Individual	Casebrook Christchurch 8051	21 Jul 2023 - 05 Apr 2024
Smith, David Michael Individual	Rd 2 Waitati 9085	01 Mar 1985 - 03 Jul 2023
Smith, David Michael Individual	Rd 2 Waitati 9085	01 Mar 1985 - 03 Jul 2023
Smith, David Michael Individual	Rd 2 Waitati 9085	01 Mar 1985 - 03 Jul 2023
Smith, David Michael Individual	Rd 2 Waitati 9085	01 Mar 1985 - 03 Jul 2023
Smith, David Michael Individual	Rd 2 Waitati 9085	01 Mar 1985 - 03 Jul 2023
Cjs Building Trustees Limited Shareholder NZBN: 9429036121823 Company Number: 1277188 Entity	151 Princes Street Cbd 9058	02 Sep 2011 - 03 Jul 2023
Buckley, Hallie Ruth Individual	Glenleith Dunedin	01 Mar 1985 - 09 Oct 2012
Alpha Utl Limited Shareholder NZBN: 9429035132721 Company Number: 1566472 Entity		01 Mar 1985 - 05 Aug 2011
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity		01 Mar 1985 - 02 Sep 2011
Alpha Utl Limited Shareholder NZBN: 9429035132721 Company Number: 1566472 Entity		01 Mar 1985 - 05 Aug 2011
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity		01 Mar 1985 - 02 Sep 2011
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity		01 Mar 1985 - 02 Sep 2011

Location

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