Brocket Holdings Limited

Brocket Holdings Limited, a registered company, was launched on 09 Aug 1962. 9429040126210 is the number it was issued. This company has been supervised by 5 directors: Walter Wayne Brocket - an active director whose contract started on 24 Oct 1989,
Jillian Marie Brocket - an active director whose contract started on 24 Oct 1989,
Trevor John Brocket - an active director whose contract started on 02 Jul 2003,
Avery Dawn Brocket - an inactive director whose contract started on 24 Oct 1989 and was terminated on 02 Jul 2003,
Trevor Gibb Brocket - an inactive director whose contract started on 24 Oct 1989 and was terminated on 07 May 2001.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Brocket Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 08 Jul 2019.
Old names for the company, as we established at BizDb, included: from 09 Aug 1962 to 31 Mar 2006 they were named Matangi Motors Limited.
A total of 8000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1600 shares (20%). Lastly we have the third share allotment (4798 shares 59.98%) made up of 1 entity.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 08 Jul 2019

Address #2: Staples Rodway Waikato Lp, Corner Victoria And London Streets, Nwm Building, 5th Floor, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Apr 2011 to 16 Dec 2011

Address #3: Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Physical address used from 25 May 2009 to 06 Apr 2011

Address #4: Staples Rodway Waikato Lp, Corner Victoria And London Streets, Wel House, 5th Floor, Hamilton New Zealand

Registered address used from 25 May 2009 to 06 Apr 2011

Address #5: Ernst And Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Registered address used from 12 Oct 1999 to 25 May 2009

Address #6: Ernst And Young, Cnr Victoria & London Streets, Hamilton

Registered address used from 16 Apr 1999 to 12 Oct 1999

Address #7: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 16 Apr 1999 to 25 May 2009

Address #8: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 16 Apr 1999 to 16 Apr 1999

Address #9: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 07 Apr 1994 to 16 Apr 1999

Previous Shareholders

Walter Wayne Brocket - Director

Appointment date: 24 Oct 1989

Jillian Marie Brocket - Director

Appointment date: 24 Oct 1989

Trevor John Brocket - Director

Appointment date: 02 Jul 2003

Avery Dawn Brocket - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 02 Jul 2003

Trevor Gibb Brocket - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 07 May 2001