Brockbank Holdings Limited, a registered company, was started on 04 Oct 1990. 9429039170262 is the NZBN it was issued. The company has been supervised by 10 directors: John Ormond Acland - an active director whose contract started on 26 Jun 1992,
John Bruce Tavendale - an active director whose contract started on 26 Jun 1992,
Graham Carr - an active director whose contract started on 26 Jun 1992,
Andrew Webster Macfarlane - an active director whose contract started on 04 Oct 2010,
David Garth Stark - an active director whose contract started on 05 Dec 2019.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Brockbank Holdings Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address until 16 May 2011.
Past names used by the company, as we identified at BizDb, included: from 04 Oct 1990 to 09 Jan 1992 they were called Raymond Sullivan Mcglashan Model Company No.54 Limited.
A single entity controls all company shares (exactly 1000 shares) - Fernside Holdings Limited - located at 7910, Timaru, Timaru.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 29 Apr 2010 to 16 May 2011
Address: Hubbard Churcher & Co.,, Chartered Accountants, 39-45 George Street, Timaru
Registered address used from 28 May 1999 to 29 Apr 2010
Address: 17 Strathallan Street, Timaru
Registered address used from 02 Jul 1992 to 28 May 1999
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 21 Feb 1992 to 29 Apr 2010
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Raymond Sullivan Mcglashan, Solicitors, 27 Strathallan Street, Timaru
Registered address used from 07 Aug 1991 to 02 Jul 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fernside Holdings Limited Shareholder NZBN: 9429039028914 |
Timaru Timaru 7910 New Zealand |
04 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Willow Lodge Limited Shareholder NZBN: 9429039084538 Company Number: 514980 |
04 Oct 1990 - 11 May 2006 | |
| Entity | Willow Lodge Limited Shareholder NZBN: 9429039084538 Company Number: 514980 |
04 Oct 1990 - 11 May 2006 |
Ultimate Holding Company
John Ormond Acland - Director
Appointment date: 26 Jun 1992
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 12 Nov 2020
Address: Rd 20, Peel Forest, 7990 New Zealand
Address used since 10 May 2016
John Bruce Tavendale - Director
Appointment date: 26 Jun 1992
Address: Winchmore, Rd 6, Ashburton, 7776 New Zealand
Address used since 10 May 2016
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 10 May 2016
Graham Carr - Director
Appointment date: 26 Jun 1992
Address: Rd 22, Geraldine 79, 7992 New Zealand
Address used since 10 May 2016
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 10 May 2016
Andrew Webster Macfarlane - Director
Appointment date: 04 Oct 2010
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 04 Oct 2010
David Garth Stark - Director
Appointment date: 05 Dec 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 05 Dec 2019
Christopher John Stark - Director
Appointment date: 09 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 09 Jun 2020
Alastair David Stark - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 09 Aug 2019
Address: Rd 2, Lowburn, 9384 New Zealand
Address used since 10 May 2016
Christopher John Stark - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 28 Jul 2015
Address: Timaru, 7910 New Zealand
Address used since 01 May 2006
Allan James Hubbard - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 30 Apr 2011
Address: Timaru, 7910 New Zealand
Address used since 26 Jun 1992
Frank Simon Pearson - Director (Inactive)
Appointment date: 04 Sep 1992
Termination date: 08 May 2008
Address: Wellington,
Address used since 11 May 2006
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