Brott Enterprises Limited, a registered company, was launched on 19 Apr 2002. 9429036525317 is the number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company is categorised. The company has been managed by 2 directors: Janine Lilian Smith - an active director whose contract started on 19 Apr 2002,
Michael George Brott - an inactive director whose contract started on 19 Apr 2002 and was terminated on 13 Dec 2016.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 8 Ngarimu Heights Row, Rd 5, Thames, 3575 (types include: registered, physical).
Brott Enterprises Limited had been using 236C Redcliffs Road, Rd1, Kerikeri as their registered address up until 15 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
8 Ngarimu Heights Row, Rd 5, Thames, 3575 New Zealand
Previous addresses
Address #1: 236c Redcliffs Road, Rd1, Kerikeri, 0294 New Zealand
Registered & physical address used from 14 Feb 2018 to 15 Feb 2021
Address #2: 236 Redcliffs Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 04 Jan 2017 to 14 Feb 2018
Address #3: 21 Yacht Drive, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 11 Aug 2011 to 04 Jan 2017
Address #4: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 12 Nov 2008 to 11 Aug 2011
Address #5: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 05 Mar 2003 to 12 Nov 2008
Address #6: C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 19 Apr 2002 to 05 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Smith, Janine Lilian |
Rd 5 Thames 3575 New Zealand |
13 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Smith, Owen James |
Rd 5 Thames 3575 New Zealand |
03 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brott, Janine Lilian |
Kerikeri 0294 New Zealand |
19 Apr 2002 - 13 Jul 2020 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
01 Mar 2006 - 06 Sep 2011 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
01 Mar 2006 - 06 Sep 2011 | |
| Individual | Mcnaughton, Andrew |
Kerikeri 0230 New Zealand |
20 Apr 2012 - 16 Dec 2016 |
| Individual | Brott, Michael George |
Rd 1 Kerikeri 0294 New Zealand |
19 Apr 2002 - 16 Dec 2016 |
Janine Lilian Smith - Director
Appointment date: 19 Apr 2002
Address: Rd 5, Thames, 3575 New Zealand
Address used since 04 Feb 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 16 Dec 2016
Michael George Brott - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 13 Dec 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 25 Feb 2011
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