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Brookwood Station Limited

Type: NZ Limited Company (Ltd)
9429034901694
NZBN
1609294
Company Number
Registered
Company Status
090169599
GST Number
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Postal & office & delivery address used since 05 Mar 2020
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 14 Apr 2021

Brookwood Station Limited was registered on 08 Mar 2005 and issued a business number of 9429034901694. This registered LTD company has been supervised by 4 directors: Justin Philip King - an active director whose contract started on 08 Mar 2005,
Margaret Elizabeth King - an active director whose contract started on 29 Nov 2019,
Philip George King - an inactive director whose contract started on 08 Mar 2005 and was terminated on 06 Dec 2019,
Leyton James King - an inactive director whose contract started on 08 Mar 2005 and was terminated on 30 Jun 2013.
As stated in BizDb's information (updated on 13 Mar 2024), the company registered 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Until 14 Apr 2021, Brookwood Station Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Brookwood Trustees Limited (an entity) located at Palmerston North postcode 4410,
King, Margaret Elizabeth (an individual) located at Rd 2, Takapau postcode 4287,
King, Justin Philip (an individual) located at Rd 2, Takapau postcode 4287.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
King, Margaret Elizabeth - located at Rd 2, Takapau.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Justin Philip, located at Rd 2, Takapau (an individual). Brookwood Station Limited has been classified as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Principal place of activity

45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 13 Mar 2020 to 14 Apr 2021

Address #2: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 26 Mar 2018 to 13 Mar 2020

Address #3: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 16 May 2016 to 26 Mar 2018

Address #4: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 08 May 2014 to 16 May 2016

Address #5: C/-donald & Associates Ltd, 66 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 07 Apr 2014 to 08 May 2014

Address #6: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand

Registered & physical address used from 21 Jul 2006 to 07 Apr 2014

Address #7: C/o Clarke Ingram & Donald, 11 Ward Street, Dannevirke

Physical & registered address used from 08 Mar 2005 to 21 Jul 2006

Contact info
64 6 8558288
05 Mar 2020 Phone
frans@ruralaccountantshb.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Brookwood Trustees Limited
Shareholder NZBN: 9429047591097
Palmerston North
4410
New Zealand
Individual King, Margaret Elizabeth Rd 2
Takapau
4287
New Zealand
Individual King, Justin Philip Rd 2
Takapau
4287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Margaret Elizabeth Rd 2
Takapau
4287
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Justin Philip Rd 2
Takapau
4287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Waipukurau
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Individual King, Philip George Rd 3
Waipawa
4273
New Zealand
Individual King, Leyton James Rd 1
Porangahau
4291
New Zealand
Individual King, Leyton James Rd 1
Porangahau
4291
New Zealand
Entity Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Waipukurau
Directors

Justin Philip King - Director

Appointment date: 08 Mar 2005

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 06 Mar 2015


Margaret Elizabeth King - Director

Appointment date: 29 Nov 2019

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 29 Nov 2019


Philip George King - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 06 Dec 2019

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 06 Mar 2015


Leyton James King - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 30 Jun 2013

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 04 Jul 2012

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