General information

A Brodie Limited

Type: NZ Limited Company (Ltd)
9429040745398
New Zealand Business Number
43708
Company Number
Registered
Company Status
10025672
GST Number

A Brodie Limited (New Zealand Business Number 9429040745398) was launched on 27 Apr 1936. 3 addresses are currently in use by the company: Po Box 1836, Shortland Street, Auckland, 1140 (type: postal, physical). Unit 1, 8 Sarawia Street, Newmarket, Auckland had been their registered address, until 22 Aug 2014. 7900 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 7897 shares (99.96% of shares), namely:
Carson, William (an individual) located at Parnell, Auckland,
William Carson (an individual) located at Parnell, Auckland. In the second group, a total of 2 shareholders hold 0.04% of all shares (3 shares); it includes
Somerville, Harriet Mary (an individual) - located at Parnell, Auckland,
Harriet Somerville (an individual) - located at Parnell, Auckland. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
5b Cowie Street, Parnell, Auckland, 1052 Registered & physical & service 22 Aug 2014
Po Box 1836, Shortland Street, Auckland, 1140 Postal 29 Aug 2023
Contact info
william@williamcarson.com
Email
Directors
Name and Address Role Period
Harriet Mary Somerville
Parnell, Auckland, 1052
Address used since 26 Aug 2009
Director 19 Aug 1985 - current
William Carson
Parnell, Auckland, 1052
Address used since 26 Aug 2009
Director 19 Aug 1985 - current
Addresses
Previous address Type Period
Unit 1, 8 Sarawia Street, Newmarket, Auckland Registered & physical 04 Sep 2007 - 22 Aug 2014
8th Floor, Southern Cross Building, 61 High Street, Auckland Physical 01 Jul 1997 - 04 Sep 2007
Room 109, Canterbury Arcade, Queen St, Auckland Registered 19 May 1993 - 04 Sep 2007
Financial Data
Financial info
7900
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7897
Shareholder Name Address Period
Carson, William
Individual
Parnell
Auckland
27 Apr 1936 - current
William Carson
Individual
Parnell
Auckland
27 Apr 1936 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Somerville, Harriet Mary
Individual
Parnell
Auckland
27 Apr 1936 - current
Harriet Mary Somerville
Individual
Parnell
Auckland
27 Apr 1936 - current
Location
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