Brockelsby Properties Limited, a registered company, was launched on 16 Apr 1956. 9429040945385 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Murray Brockelsby - an active director whose contract began on 31 Jan 1991,
Shona Patricia Brockelsby - an active director whose contract began on 01 Oct 2005,
Cyril Inman Walker - an inactive director whose contract began on 31 Jan 1991 and was terminated on 28 Dec 2003,
Alan Cyrus Brockelsby - an inactive director whose contract began on 31 Jan 1991 and was terminated on 30 Jul 2003.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Brockelsby Properties Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address until 12 May 2008.
Former names for the company, as we established at BizDb, included: from 16 Apr 1956 to 14 Mar 2003 they were called Brockelsby Metals Limited.
A total of 7500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1200 shares (16 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200 shares (16 per cent). Lastly the next share allotment (5100 shares 68 per cent) made up of 1 entity.
Previous addresses
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 10 Jul 2005 to 12 May 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 08 May 2002 to 10 Jul 2005
Address: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 18 May 1999 to 18 May 1999
Address: 282 High St, Lower Hutt
Registered address used from 14 Feb 1992 to 08 May 2002
Basic Financial info
Total number of Shares: 7500
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Brockelsby, Shona Patricia |
Boulcott Lower Hutt 5010 New Zealand |
24 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Brockelsby, Murray |
Boulcott Lower Hutt 5010 New Zealand |
16 Apr 1956 - |
| Shares Allocation #3 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | A.c. Holdings Limited Shareholder NZBN: 9429040947181 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
16 Apr 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Rose Eileen |
Lower Hutt |
16 Apr 1956 - 29 Apr 2005 |
| Individual | Walker, Estate Of Cyril Inman |
45 Knights Road Lower Hutt |
27 May 2004 - 27 May 2004 |
Murray Brockelsby - Director
Appointment date: 31 Jan 1991
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 05 May 2008
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 03 Aug 2018
Shona Patricia Brockelsby - Director
Appointment date: 01 Oct 2005
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 05 May 2008
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 03 Aug 2018
Cyril Inman Walker - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 28 Dec 2003
Address: Lower Hutt,
Address used since 31 Jan 1991
Alan Cyrus Brockelsby - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 30 Jul 2003
Address: Lower Hutt,
Address used since 31 Jan 1991
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