General information

Brooklands Riwaka Limited

Type: NZ Limited Company (Ltd)
9429040192093
New Zealand Business Number
167672
Company Number
Registered
Company Status

Brooklands Riwaka Limited (New Zealand Business Number 9429040192093) was started on 05 Apr 1966. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, up until 14 Mar 2017. 24100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 12050 shares (50% of shares), namely:
Woodcock, Arthur Edward (an individual) located at Motueka, Motueka postcode 7120,
James, Mark Andrew (an individual) located at Brooklyn R D 3, Motueka postcode 7197. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (12050 shares); it includes
Woodcock, Arthur Edward (an individual) - located at Motueka, Motueka,
James, Errol Craig (an individual) - located at Rd 3 Motueka, Nelson. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 14 Mar 2017
Directors
Name and Address Role Period
Errol Craig James
Rd 3, Motueka, 7198
Address used since 25 Sep 2015
Director 28 Nov 2005 - current
Mark Andrew James
Rd 3, Motueka, 7198
Address used since 25 Sep 2015
Director 28 Nov 2005 - current
Pat James
Motueka, Motueka, 7120
Address used since 25 Sep 2015
Director 18 Jul 1972 - 11 Jan 2016
Addresses
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 06 Mar 2014 - 14 Mar 2017
121 King Edward Street, Motueka Physical & registered 08 Feb 2008 - 06 Mar 2014
222 High Street (first Floor), C/- Arthur Woodcock, Motueka Registered 21 Feb 2003 - 08 Feb 2008
222 High Street, C/- Arthur Woodcock, Motueka Physical 21 Feb 2002 - 21 Feb 2002
222 High Street (first Floor), C/- Arthur Woodcock, Motueka Physical 21 Feb 2002 - 08 Feb 2008
C/- Woodcock Nisbett, High Street, Motueka Registered 24 Mar 2000 - 21 Feb 2003
C/- Woodcock Nisbett, 222 High Street, Motueka Physical 24 Mar 2000 - 21 Feb 2002
C/o M/s Leppien & Stewart, High St, Motueka Registered 20 Mar 1995 - 24 Mar 2000
Financial Data
Financial info
24100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12050
Shareholder Name Address Period
Woodcock, Arthur Edward
Individual
Motueka
Motueka
7120
28 Feb 2005 - current
James, Mark Andrew
Individual
Brooklyn R D 3
Motueka
7197
28 Feb 2005 - current
Shares Allocation #2 Number of Shares: 12050
Shareholder Name Address Period
Woodcock, Arthur Edward
Individual
Motueka
Motueka
7120
28 Feb 2005 - current
James, Errol Craig
Individual
Rd 3 Motueka
Nelson
7198
05 Apr 1966 - current

Historic shareholders

Shareholder Name Address Period
James, Iris Delia
Individual
Rd 3 Motueka
05 Apr 1966 - 28 Feb 2005
James, Pat
Individual
Motueka
05 Apr 1966 - 31 Oct 2016
James, Mark Andrew
Individual
Brooklyn R D 3
Motueka
05 Apr 1966 - 13 Feb 2014
Location
Companies nearby
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street