Brophy Developments Limited was started on 18 May 2005 and issued a business number of 9429034760901. The registered LTD company has been supervised by 2 directors: Brian Robert Tucker - an active director whose contract started on 18 May 2005,
Margaret Lesley Tucker - an inactive director whose contract started on 18 May 2005 and was terminated on 01 Aug 2007.
According to our information (last updated on 04 Dec 2021), this company uses 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (type: registered, physical).
Until 26 Apr 2013, Brophy Developments Limited had been using 26A Albert Street, Whitianga as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brian Tucker (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Margaret Tucker - located at Whitianga, Whitianga.
The next share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Brian Tucker, located at Whitianga, Whitianga (an individual),
Margaret Tucker, located at Whitianga, Whitianga (an individual). Brophy Developments Limited is classified as "Construction services - all trades subcontracted" (business classification E329920).
Principal place of activity
4 Powhiri Place, Wharekaho, Whitianga, 3510 New Zealand
Previous addresses
Address: 26a Albert Street, Whitianga New Zealand
Physical & registered address used from 08 May 2006 to 26 Apr 2013
Address: 57 Albert Street, Whitianga
Registered & physical address used from 18 May 2005 to 08 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brian Robert Tucker |
Whitianga Whitianga 3510 New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Margaret Lesley Tucker |
Whitianga Whitianga 3510 New Zealand |
18 May 2005 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Brian Robert Tucker |
Whitianga Whitianga 3510 New Zealand |
18 May 2005 - |
Individual | Margaret Lesley Tucker |
Whitianga Whitianga 3510 New Zealand |
18 May 2005 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Brian Robert Tucker |
Whitianga Whitianga 3510 New Zealand |
18 May 2005 - |
Individual | Margaret Lesley Tucker |
Whitianga Whitianga 3510 New Zealand |
18 May 2005 - |
Brian Robert Tucker - Director
Appointment date: 18 May 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 24 Apr 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Apr 2016
Address: Wharekaho, Whitianga, 3510 New Zealand
Address used since 30 Apr 2019
Margaret Lesley Tucker - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 01 Aug 2007
Address: Whitianga,
Address used since 18 May 2005
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