Broockhusen Limited

Broockhusen Limited, a registered company, was registered on 05 Jun 1990. 9429039217516 is the NZ business number it was issued. This company has been managed by 4 directors: Jillian Kay Schwass - an active director whose contract started on 05 Jun 1990,
Terence Noel Schwass - an active director whose contract started on 05 Jun 1990,
Kevin Charles Yealands - an inactive director whose contract started on 01 Feb 1995 and was terminated on 12 Mar 1998,
Stephen Yealands - an inactive director whose contract started on 01 Feb 1995 and was terminated on 12 Mar 1998.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Broockhusen Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address until 03 Jul 2017.
More names for the company, as we identified at BizDb, included: from 13 Mar 1998 to 15 Sep 1999 they were called Marvellous Mussels Limited, from 05 Dec 1994 to 13 Mar 1998 they were called Port Mussel Company Limited and from 05 Jun 1990 to 05 Dec 1994 they were called Regular Developments Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 29 Mar 2016 to 03 Jul 2017

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 09 Apr 2015 to 29 Mar 2016

Address #3: Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 11 Mar 2013 to 09 Apr 2015

Address #4: 52 Scott Street, Blenheim New Zealand

Physical & registered address used from 23 Mar 2004 to 11 Mar 2013

Address #5: 65 Seymour Street, Blenheim

Physical address used from 05 May 2000 to 23 Mar 2004

Address #6: Chaytors Road, Spring Creek, Blenheim

Physical address used from 05 May 2000 to 05 May 2000

Address #7: Chaytors Road, Spring Creek, Blenheim

Registered address used from 05 May 2000 to 23 Mar 2004

Address #8: 48a New Renwick Rd, Blenheim

Registered address used from 26 Jan 1993 to 05 May 2000

Jillian Kay Schwass - Director

Appointment date: 05 Jun 1990

Terence Noel Schwass - Director

Appointment date: 05 Jun 1990

Kevin Charles Yealands - Director (Inactive)

Appointment date: 01 Feb 1995

Termination date: 12 Mar 1998

Stephen Yealands - Director (Inactive)

Appointment date: 01 Feb 1995

Termination date: 12 Mar 1998