Brooks Place Properties Limited was started on 18 Jun 2009 and issued a New Zealand Business Number of 9429032193978. This registered LTD company has been run by 2 directors: Richard Simon Chisholm - an active director whose contract began on 18 Jun 2009,
Justin Phillip Donnelly - an inactive director whose contract began on 18 Jun 2009 and was terminated on 31 Jul 2012.
According to our data (updated on 28 May 2024), the company filed 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Until 14 Jun 2021, Brooks Place Properties Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
BizDb identified old names for the company: from 18 Jun 2009 to 08 Jul 2020 they were called Tps Holdings Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Rsc Trustee Company Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 15 Oct 2019 to 14 Jun 2021
Address #2: Cnr Main Street & Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Mar 2018 to 15 Oct 2019
Address #3: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Oct 2015 to 01 Mar 2018
Address #4: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Aug 2014 to 01 Oct 2015
Address #5: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Aug 2013 to 06 Aug 2014
Address #6: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Apr 2011 to 07 Aug 2013
Address #7: First Floor, Cnr Main Street & Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 18 Jun 2009 to 14 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
18 Jun 2009 - |
Richard Simon Chisholm - Director
Appointment date: 18 Jun 2009
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Sep 2016
Justin Phillip Donnelly - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 31 Jul 2012
Address: Raumati South, Paraparumu, New Zealand
Address used since 18 Jun 2009
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