Brook Cherith Limited, a registered company, was launched on 08 Dec 2005. 9429034387917 is the business number it was issued. This company has been supervised by 3 directors: Stephen Donald Forlong - an active director whose contract began on 03 Apr 2007,
Jonathan David Forlong - an active director whose contract began on 31 Mar 2017,
Heather Marion Forlong - an inactive director whose contract began on 08 Dec 2005 and was terminated on 31 Mar 2017.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (types include: registered, physical).
Brook Cherith Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address until 12 Sep 2019.
A total of 205 shares are issued to 6 shareholders (5 groups). The first group is comprised of 1 share (0.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.49 per cent). Lastly there is the third share allocation (163 shares 79.51 per cent) made up of 1 entity.
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jan 2015 to 12 Sep 2019
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Jul 2008 to 08 Jan 2015
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 08 Dec 2005 to 23 Jul 2008
Basic Financial info
Total number of Shares: 205
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Forlong, Tamzin |
Mount Wellington Auckland 1060 New Zealand |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forlong, Stephen |
Wattle Downs Auckland 2103 New Zealand |
12 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 163 | |||
| Individual | Forlong, Jonathan David |
Mount Wellington Auckland 1060 New Zealand |
19 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Individual | Forlong, Stephen |
Wattle Downs Auckland 2103 New Zealand |
12 Jun 2007 - |
| Individual | Forlong, Heather Marion |
Wattle Downs Auckland 2103 New Zealand |
08 Dec 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Forlong, Heather Marion |
Wattle Downs Auckland 2103 New Zealand |
08 Dec 2005 - |
Stephen Donald Forlong - Director
Appointment date: 03 Apr 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Jul 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Jul 2015
Jonathan David Forlong - Director
Appointment date: 31 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Jul 2023
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Apr 2017
Heather Marion Forlong - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 31 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Jul 2015
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