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Brodie Holdings Limited

Type: NZ Limited Company (Ltd)
9429034560754
NZBN
1689138
Company Number
Registered
Company Status
091794535
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
14 Virtue Place
Bishopdale
Christchurch 8053
New Zealand
Office & delivery address used since 13 Aug 2020
14 Virtue Place
Bishopdale
Christchurch 8053
New Zealand
Physical & service & registered address used since 21 Aug 2020
14 Virtue Place
Bishopdale
Christchurch 8053
New Zealand
Postal address used since 02 Aug 2021

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).

Addresses

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

Contact info
64 27 6514481
08 Nov 2018 Phone
craig.lauraine@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Younghusband, Lauraine Linda Bishopdale
Christchurch
8053
New Zealand
Individual Wilkins, Joanne Maree Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Younghusband, Lauraine Linda Bishopdale
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Lauraine Linda Richmond
Christchurch
8013
New Zealand
Individual Younghusband, Craig Wadham Richmond
Christchurch
8013
New Zealand
Individual Molloy, Lauraine Linda Bishopdale
Christchurch
8053
New Zealand
Individual Molloy, Lauraine Linda Bishopdale
Christchurch
8053
New Zealand
Individual Molloy, Lauraine Linda Bishopdale
Christchurch
8053
New Zealand
Entity Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Christchurch Central
Christchurch
8011
New Zealand
Entity Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Christchurch Central
Christchurch
8011
New Zealand
Entity Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Christchurch Central
Christchurch
8011
New Zealand
Individual Molloy, Lauraine Linda Richmond
Christchurch
8013
New Zealand
Individual Younghusband, Craig Wadham Richmond
Christchurch
8013
New Zealand
Individual Younghusband, Craig Wadham Richmond
Christchurch
8013
New Zealand
Directors

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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