Brookstead Limited, a registered company, was registered on 19 Apr 2013. 9429030257320 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been run by 4 directors: Rhys John Hamilton - an active director whose contract began on 19 Apr 2013,
Emily Jayne Hamilton - an active director whose contract began on 19 Apr 2013,
Julie Anne Hamilton - an inactive director whose contract began on 19 Apr 2013 and was terminated on 21 Feb 2024,
Neil John Hamilton - an inactive director whose contract began on 19 Apr 2013 and was terminated on 21 Feb 2024.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: physical, registered).
Brookstead Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 10 Dec 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 88 shares (88%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 6 shares (6%). Lastly the 3rd share allotment (6 shares 6%) made up of 1 entity.
Previous addresses
Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2016 to 10 Dec 2018
Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Apr 2013 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Director | Hamilton, Emily Jayne |
Rd 7c Oamaru 9491 New Zealand |
11 Mar 2015 - |
| Individual | Hamilton, Rhys John |
Rd 7c Oamaru 9491 New Zealand |
11 Mar 2015 - |
| Entity (NZ Limited Company) | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 |
Oamaru Oamaru 9400 New Zealand |
23 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Hamilton, Emily Jayne |
Rd 7c Oamaru 9491 New Zealand |
11 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Hamilton, Rhys John |
Rd 7c Oamaru 9491 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Neil John |
Rd 3k Oamaru 9494 New Zealand |
19 Apr 2013 - 28 Mar 2024 |
| Individual | Hamilton, Julie Anne |
Rd 3k Oamaru 9494 New Zealand |
19 Apr 2013 - 28 Mar 2024 |
| Director | Hamilton, Emily Jayne |
Rd 2 Omakau 9377 New Zealand |
19 Apr 2013 - 27 May 2013 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
19 Apr 2013 - 23 Mar 2017 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
19 Apr 2013 - 23 Mar 2017 | |
| Director | Hamilton, Rhys John |
Rd 2 Omakau 9377 New Zealand |
19 Apr 2013 - 27 May 2013 |
Rhys John Hamilton - Director
Appointment date: 19 Apr 2013
Address: Rd 7c, Oamaru, 9491 New Zealand
Address used since 01 Apr 2015
Emily Jayne Hamilton - Director
Appointment date: 19 Apr 2013
Address: Rd 7c, Oamaru, 9491 New Zealand
Address used since 01 Apr 2015
Julie Anne Hamilton - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 21 Feb 2024
Address: Rd 3k, Oamaru, 9494 New Zealand
Address used since 19 Apr 2013
Neil John Hamilton - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 21 Feb 2024
Address: Rd 3k, Oamaru, 9494 New Zealand
Address used since 19 Apr 2013
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