Brooks Ham Trusts Limited, a registered company, was launched on 05 Apr 2005. 9429034839126 is the business number it was issued. The company has been run by 6 directors: Donna Edith Brooks - an active director whose contract began on 25 Nov 2019,
Ian William Ham - an active director whose contract began on 25 Nov 2019,
Gavin Ian Garnett - an inactive director whose contract began on 05 Apr 2005 and was terminated on 12 Dec 2019,
Joshua Kirk Garnett - an inactive director whose contract began on 31 May 2006 and was terminated on 12 Dec 2019,
Annabelle Yvonne Mary Garnett - an inactive director whose contract began on 18 Oct 2007 and was terminated on 12 Dec 2019.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 74 Empire Road, Epsom, Auckland, 1023 (category: registered, physical).
Brooks Ham Trusts Limited had been using 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address up to 17 Jun 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 10 May 2013 to 17 Jun 2020
Address: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand
Physical & registered address used from 12 May 2006 to 10 May 2013
Address: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane
Physical & registered address used from 05 Apr 2005 to 12 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Ham, Ian William |
Epsom Auckland 1023 New Zealand |
12 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Brooks, Donna Edith |
Epsom Auckland 1023 New Zealand |
12 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
28 May 2019 - 12 Dec 2019 |
| Individual | Whaley, Mary Ellen |
Freemans Bay |
05 Apr 2005 - 27 Jun 2010 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
05 Apr 2005 - 12 Dec 2019 |
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - 12 Dec 2019 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
05 Apr 2005 - 12 Dec 2019 |
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - 12 Dec 2019 |
Donna Edith Brooks - Director
Appointment date: 25 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2019
Ian William Ham - Director
Appointment date: 25 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2019
Gavin Ian Garnett - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 12 Dec 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 May 2016
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 12 Dec 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2016
Annabelle Yvonne Mary Garnett - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 12 Dec 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 18 Oct 2007
Address: Freemans Bay,
Address used since 05 Apr 2005
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