Brooke Holdings Limited
Type: NZ Limited Company (Ltd)Brooke Holdings Limited (issued an NZ business identifier of 9429040477503) was registered on 19 Sep 1975. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City had been their physical address, up to 17 Jun 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
O'halloran, Kelly (an individual) located at Rd2, Kaiwaka postcode 0573,
Lambert, Pamela Merle (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lambert, Pamela Merle (an individual) - located at One Tree Point, One Tree Point. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 17 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ian Walsh
One Tree Point, One Tree Point, 0118
Address used since 01 Nov 2015 |
Director | 02 Nov 1990 - current |
|
Gerald Andrew Wilson
Northwood, Christchurch, 8051
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 30 Sep 2018 |
|
Marieta Mekotoa Walsh
Torbay,
Address used since 02 Nov 1990 |
Director | 02 Nov 1990 - 29 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 20 Apr 2010 - 17 Jun 2021 |
| 230 Great South Road, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 20 Apr 2010 |
| 8th Floor, 63 Albert Street, Auckland | Registered | 17 Aug 1993 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Kelly Individual |
Rd2 Kaiwaka 0573 |
02 Jun 2023 - current |
|
Lambert, Pamela Merle Individual |
One Tree Point One Tree Point 0118 |
19 Sep 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Pamela Merle Individual |
One Tree Point One Tree Point 0118 |
19 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Allan Gerald Individual |
Takapuna Auckland 0622 |
19 Jul 2011 - 02 Jun 2023 |
|
O'callaghan, Allan Gerald Individual |
Takapuna Auckland 0622 |
19 Jul 2011 - 02 Jun 2023 |
|
O'callaghan, Allan Gerald Individual |
Takapuna Auckland 0622 |
19 Jul 2011 - 02 Jun 2023 |
|
Walsh, Trevor Ian Individual |
Torbay Auckland |
19 Sep 1975 - 21 Jul 2011 |
|
Walsh, Trevor Ian Individual |
Torbay Auckland |
19 Sep 1975 - 21 Jul 2011 |
|
Walsh, Trevor Ian Individual |
Torbay Auckland |
19 Sep 1975 - 21 Jul 2011 |
|
Langford, Nicholas John Individual |
Orewa Orewa 0931 |
21 Jul 2011 - 25 Jun 2014 |
|
Walsh, Trevor Ian Individual |
Torbay Auckland |
19 Sep 1975 - 21 Jul 2011 |
|
Walsh, Trevor Ian Individual |
Torbay Auckland |
19 Sep 1975 - 21 Jul 2011 |
|
Wilson, Gerald Andrew Individual |
Northwood Christchurch 8051 |
13 Jun 2016 - 01 Jul 2019 |
|
Walsh, Trevor Ian Individual |
One Tree Point One Tree Point 0118 |
19 Sep 1975 - 21 Jul 2011 |
|
Wilson, Gerald Andrew Individual |
Northwood Christchurch 8051 |
13 Jun 2016 - 01 Jul 2019 |
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