Brocklane Holdings Limited

Brocklane Holdings Limited was launched on 29 Aug 1947 and issued an NZ business identifier of 9429040320656. The registered LTD company has been supervised by 6 directors: Roger Lane Brocklebank - an active director whose contract began on 30 Nov 1988,
Ross James Falconer - an inactive director whose contract began on 11 Apr 2003 and was terminated on 17 Oct 2005,
Alan Cyril Brocklebank - an inactive director whose contract began on 30 Nov 1988 and was terminated on 11 Apr 2003,
Stephen John Olds - an inactive director whose contract began on 14 Sep 2001 and was terminated on 31 Mar 2003,
Cyril Herbert Holcroft Brocklebank - an inactive director whose contract began on 30 Nov 1988 and was terminated on 03 Nov 1998.
As stated in BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Up until 08 Nov 2018, Brocklane Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Brocklebank, Roger Lane (an individual) located at Saint Kilda, Dunedin postcode 9012.

Previous addresses

Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Feb 2013 to 08 Nov 2018

Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 19 Oct 2010 to 11 Feb 2013

Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 01 Nov 2007 to 19 Oct 2010

Address #4: G S Mclauchlan & Co, 2 Stafford Street, Dunedin

Physical & registered address used from 10 Feb 2004 to 01 Nov 2007

Address #5: G.s.mclauchlan & Co, Cnr Manse & Stafford Sts, Dunedin

Registered address used from 09 Feb 2004 to 10 Feb 2004

Address #6: 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 09 Feb 2004

Address #7: Hunter Brocklebank, 56 York Place, Dunedin

Physical address used from 17 Feb 1992 to 10 Feb 2004

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Roger Lane Brocklebank - Director

Appointment date: 30 Nov 1988

Ross James Falconer - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 17 Oct 2005

Alan Cyril Brocklebank - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 11 Apr 2003

Stephen John Olds - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 31 Mar 2003

Cyril Herbert Holcroft Brocklebank - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 03 Nov 1998

Norma Joyce Brocklebank - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 08 May 1997