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Brocorp Properties Limited

Type: NZ Limited Company (Ltd)
9429036280438
NZBN
1248286
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Brocorp Properties Limited, a registered company, was launched on 21 Oct 2002. 9429036280438 is the business number it was issued. This company has been run by 3 directors: Kevin David Mark - an active director whose contract began on 21 Oct 2002,
Allan Douglas Mark - an active director whose contract began on 21 Oct 2002,
Murray Bryan Mark - an active director whose contract began on 19 Mar 2013.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Brocorp Properties Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 20000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 6668 shares (33.34 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3333 shares (16.67 per cent). Lastly there is the third share allotment (3333 shares 16.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 Sep 2015 to 01 Sep 2021

Address: Shop 4 Fletts Accounting Solutions, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 Jun 2015 to 07 Sep 2015

Address: Shop 4 Fletts Accounting Solutions, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jun 2012 to 23 Jun 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 14 May 2010 to 14 Jun 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 18 Jun 2004 to 14 May 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 21 Oct 2002 to 18 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6668
Entity (NZ Limited Company) M B Mark Trustee Company Limited
Shareholder NZBN: 9429031046985
Claudelands
Hamilton
3214
New Zealand
Individual Mark, Murray Bryan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 3333
Entity (NZ Limited Company) K D Mark Trustee Company Limited
Shareholder NZBN: 9429034263303
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mark, Jutta Elizabeth Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 3333
Entity (NZ Limited Company) K D Mark Trustee Company Limited
Shareholder NZBN: 9429034263303
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mark, Kevin David Cambridge
3450
New Zealand
Shares Allocation #4 Number of Shares: 3333
Entity (NZ Limited Company) Ad & Ha Mark Trustee Company Limited
Shareholder NZBN: 9429030320611
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mark, Allan Douglas Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 3333
Entity (NZ Limited Company) Ad & Ha Mark Trustee Company Limited
Shareholder NZBN: 9429030320611
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mark, Heather Ann Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Alastair Graeme Jacobs Street
Te Awamutu
3800
New Zealand
Individual Flett, Alastair Graeme Jacobs Street
Te Awamutu
3800
New Zealand
Individual Flett, Alastair Graeme Jacobs Street
Te Awamutu
3800
New Zealand
Individual Flett, Alastair Graeme Jacobs Street
Te Awamutu
3800
New Zealand
Directors

Kevin David Mark - Director

Appointment date: 21 Oct 2002

Address: Cambridge, 3434 New Zealand

Address used since 11 Mar 2013


Allan Douglas Mark - Director

Appointment date: 21 Oct 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Mar 2014


Murray Bryan Mark - Director

Appointment date: 19 Mar 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 28 Mar 2014

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