Brookvale Trading Limited was started on 26 Sep 2012 and issued a New Zealand Business Number of 9429030499416. The registered LTD company has been supervised by 6 directors: Andrew Charles Bayly - an active director whose contract began on 01 Nov 2021,
John Andrew Gowans Seton - an active director whose contract began on 25 Nov 2021,
Paul Louis Yortt - an inactive director whose contract began on 01 Mar 2022 and was terminated on 30 Sep 2022,
Michael Whittaker - an inactive director whose contract began on 26 Sep 2012 and was terminated on 01 Mar 2022,
Robert Wayne Wheater - an inactive director whose contract began on 17 Sep 2020 and was terminated on 01 Nov 2021.
According to our data (last updated on 24 Feb 2024), this company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: physical, registered).
Until 18 May 2021, Brookvale Trading Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Medical Land Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. Brookvale Trading Limited has been categorised as "Mushroom growing" (business classification A012110).
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Jun 2019 to 18 May 2021
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2014 to 13 Jun 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 30 Sep 2013 to 29 Sep 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2012 to 30 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Medical Land Holdings Limited Shareholder NZBN: 9429047813229 |
Taupo Taupo 3330 New Zealand |
29 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 |
203 Queen Street Auckland 1010 New Zealand |
08 Oct 2012 - 29 Sep 2020 |
| Individual | Whittaker, Michael |
1 George Street Newmarket 1023 New Zealand |
26 Sep 2012 - 08 Oct 2012 |
| Entity | Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 |
203 Queen Street Auckland 1010 New Zealand |
08 Oct 2012 - 29 Sep 2020 |
| Director | Michael Whittaker |
1 George Street Newmarket 1023 New Zealand |
26 Sep 2012 - 08 Oct 2012 |
Andrew Charles Bayly - Director
Appointment date: 01 Nov 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2021
John Andrew Gowans Seton - Director
Appointment date: 25 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2021
Paul Louis Yortt - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 30 Sep 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Mar 2022
Michael Whittaker - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 01 Mar 2022
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 16 Sep 2015
Robert Wayne Wheater - Director (Inactive)
Appointment date: 17 Sep 2020
Termination date: 01 Nov 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Sep 2020
Andrew Charles Bayly - Director (Inactive)
Appointment date: 17 Sep 2020
Termination date: 13 Jul 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Sep 2020
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