Brodie Holdings Limited was started on 12 Sep 2005 and issued a New Zealand Business Number of 9429034560754. This registered LTD company has been run by 3 directors: Lauraine Linda Molloy - an active director whose contract started on 12 Sep 2005,
Lauraine Linda Younghusband - an active director whose contract started on 12 Sep 2005,
Craig Wadham Younghusband - an inactive director whose contract started on 12 Sep 2005 and was terminated on 07 Mar 2018.
As stated in our data (updated on 05 May 2024), this company registered 1 address: 14 Virtue Place, Bishopdale, Christchurch, 8053 (type: postal, physical).
Until 21 Aug 2020, Brodie Holdings Limited had been using 23 Chancellor Street, Richmond, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Younghusband, Lauraine Linda (a director) located at Bishopdale, Christchurch postcode 8053,
Wilkins, Joanne Maree (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Younghusband, Lauraine Linda - located at Bishopdale, Christchurch. Brodie Holdings Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
14 Virtue Place, Bishopdale, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 23 Chancellor Street, Richmond, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Jun 2015 to 21 Aug 2020
Address #2: 54 Papanui Road, Merivale, Christchurch 8014 New Zealand
Registered & physical address used from 13 Nov 2009 to 19 Jun 2015
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144
Registered & physical address used from 03 Mar 2008 to 13 Nov 2009
Address #4: 54 Papanui Road, Christchurch
Physical & registered address used from 12 Sep 2005 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Younghusband, Lauraine Linda |
Bishopdale Christchurch 8053 New Zealand |
06 Sep 2021 - |
Individual | Wilkins, Joanne Maree |
Rolleston Rolleston 7614 New Zealand |
06 Sep 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Younghusband, Lauraine Linda |
Bishopdale Christchurch 8053 New Zealand |
06 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molloy, Lauraine Linda |
Richmond Christchurch 8013 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Individual | Younghusband, Craig Wadham |
Richmond Christchurch 8013 New Zealand |
12 Sep 2005 - 19 Aug 2018 |
Individual | Molloy, Lauraine Linda |
Bishopdale Christchurch 8053 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Individual | Molloy, Lauraine Linda |
Bishopdale Christchurch 8053 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Individual | Molloy, Lauraine Linda |
Bishopdale Christchurch 8053 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Entity | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 Company Number: 1468585 |
Christchurch Central Christchurch 8011 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Entity | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 Company Number: 1468585 |
Christchurch Central Christchurch 8011 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Entity | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 Company Number: 1468585 |
Christchurch Central Christchurch 8011 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Individual | Molloy, Lauraine Linda |
Richmond Christchurch 8013 New Zealand |
12 Sep 2005 - 06 Sep 2021 |
Individual | Younghusband, Craig Wadham |
Richmond Christchurch 8013 New Zealand |
12 Sep 2005 - 19 Aug 2018 |
Individual | Younghusband, Craig Wadham |
Richmond Christchurch 8013 New Zealand |
12 Sep 2005 - 19 Aug 2018 |
Lauraine Linda Molloy - Director
Appointment date: 12 Sep 2005
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 11 Jun 2015
Lauraine Linda Younghusband - Director
Appointment date: 12 Sep 2005
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 13 Aug 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 11 Jun 2015
Craig Wadham Younghusband - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 07 Mar 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 11 Jun 2015
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