Brosnahan Holdings Limited, a registered company, was registered on 03 Mar 2005. 9429034950470 is the NZ business number it was issued. This company has been run by 6 directors: Caroline Diana Jackson - an active director whose contract started on 26 Sep 2012,
Jerome Quentin Brosnahan - an active director whose contract started on 08 Oct 2015,
Ferdinand Koenraad Hoogveld - an inactive director whose contract started on 26 Sep 2012 and was terminated on 03 Feb 2016,
Dennis James Munn - an inactive director whose contract started on 03 Mar 2005 and was terminated on 10 Sep 2013,
Pascal Thomas Brosnahan - an inactive director whose contract started on 03 Mar 2005 and was terminated on 26 Sep 2012.
Last updated on 06 May 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Brosnahan Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 09 Jul 2019.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Brosnahan, Pascal Thomas (an individual) located at Northwood, Christchurch postcode 8051,
Brosnahan, Gretchen Johann Jackson (an individual) located at Northwood, Christchurch postcode 8051.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2014 to 09 Jul 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Sep 2013 to 02 Oct 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Sep 2010 to 20 Sep 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 15 Sep 2006 to 28 Sep 2010
Address: C/-hargrave Munn Teaue Limited, Level 3, 17 Albert Street, Auckland 1
Registered & physical address used from 03 Mar 2005 to 15 Sep 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Brosnahan, Pascal Thomas |
Northwood Christchurch 8051 New Zealand |
03 Mar 2005 - |
| Individual | Brosnahan, Gretchen Johann Jackson |
Northwood Christchurch 8051 New Zealand |
03 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munn, Dennis James |
Northcote Auckland 1310 |
03 Mar 2005 - 12 Sep 2013 |
Caroline Diana Jackson - Director
Appointment date: 26 Sep 2012
Address: Remuera, Auckland, 1051 New Zealand
Address used since 16 Sep 2013
Jerome Quentin Brosnahan - Director
Appointment date: 08 Oct 2015
Address: Ohope, 3191 New Zealand
Address used since 08 Oct 2015
Ferdinand Koenraad Hoogveld - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 03 Feb 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Sep 2012
Dennis James Munn - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 10 Sep 2013
Address: Northcote, Auckland 1310,
Address used since 03 Mar 2005
Pascal Thomas Brosnahan - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 26 Sep 2012
Address: Northwood, Christchurch,
Address used since 22 Oct 2009
Gretchen Johann Jackson Brosnahan - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 26 Sep 2012
Address: Northwood, Christchurch,
Address used since 22 Oct 2009
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