Brock Trustee Limited, a registered company, was incorporated on 23 Jan 2013. 9429030377172 is the business number it was issued. "Secretarial service" (ANZSIC N729120) is how the company is categorised. This company has been supervised by 4 directors: Adelle Margaret Wilson - an active director whose contract began on 23 Jan 2013,
Adelle Margaret Allbon - an active director whose contract began on 23 Jan 2013,
Scott Alexander Kennedy - an active director whose contract began on 23 Jan 2013,
Noeline Ruth Tane - an inactive director whose contract began on 23 Jan 2013 and was terminated on 01 Apr 2014.
Updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei, 0140 (other address) among others.
Brock Trustee Limited had been using 49 John Street, Whangarei as their physical address up to 05 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 02 Oct 2014 to 05 Apr 2022
Address #2: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 29 Aug 2014 to 05 Apr 2022
Address #3: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 23 Jan 2013 to 02 Oct 2014
Address #4: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 23 Jan 2013 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Adelle Margaret |
Rd 4 Whangarei 0174 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kennedy, Scott Alexander |
Rd 4 Whangarei 0174 New Zealand |
30 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Allbon, Adelle Margaret |
Rd 4 Whangarei 0174 New Zealand |
30 Jul 2013 - 04 Jul 2023 |
| Entity | Kennedy Allbon Limited Shareholder NZBN: 9429033221519 Company Number: 1970481 |
23 Jan 2013 - 30 Jul 2013 | |
| Individual | Tane, Noeline Ruth |
West Harbour Auckland 0618 New Zealand |
30 Jul 2013 - 02 Apr 2014 |
| Entity | Kennedy Allbon Limited Shareholder NZBN: 9429033221519 Company Number: 1970481 |
23 Jan 2013 - 30 Jul 2013 | |
| Director | Noeline Ruth Tane |
West Harbour Auckland 0618 New Zealand |
30 Jul 2013 - 02 Apr 2014 |
Adelle Margaret Wilson - Director
Appointment date: 23 Jan 2013
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Adelle Margaret Allbon - Director
Appointment date: 23 Jan 2013
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 01 Nov 2016
Scott Alexander Kennedy - Director
Appointment date: 23 Jan 2013
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Nov 2016
Noeline Ruth Tane - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 01 Apr 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Jan 2013
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