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Brooklands Station 2005 Limited

Type: NZ Limited Company (Ltd)
9429035552925
NZBN
1480608
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 28 Sep 2022

Brooklands Station 2005 Limited, a registered company, was registered on 04 Feb 2004. 9429035552925 is the NZ business number it was issued. The company has been managed by 3 directors: Helen Frances Mcfadzean - an active director whose contract started on 04 Feb 2004,
John Douglas Mcfadzean - an active director whose contract started on 04 Feb 2004,
Steven Gerald Olds - an inactive director whose contract started on 04 Feb 2004 and was terminated on 07 Feb 2005.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (category: registered, physical).
Brooklands Station 2005 Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up until 28 Sep 2022.
Other names for this company, as we found at BizDb, included: from 04 Feb 2004 to 31 Aug 2005 they were called Balig Farms Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 94 shares (94%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 6 shares (6%).

Addresses

Previous addresses

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 02 Dec 2010 to 28 Sep 2022

Address: C/- Birch Kerr Amy Limited, 38 Bannister Street, Masterton New Zealand

Registered & physical address used from 04 Feb 2004 to 02 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Individual Mcfadzean, Helen Frances Glenburn
Masterton
5883
New Zealand
Individual Kerr, Stephen Patrick Masterton
Masterton
5810
New Zealand
Individual Mcfadzean, John Douglas Glenburn
Masterton
5883
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mcfadzean, Helen Frances Glenburn
Masterton
5883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olds, Steven Gerald Pahiatua-pongaroa Road
Pahiatua
Directors

Helen Frances Mcfadzean - Director

Appointment date: 04 Feb 2004

Address: Glenburn, Masterton, 5883 New Zealand

Address used since 20 Nov 2015


John Douglas Mcfadzean - Director

Appointment date: 04 Feb 2004

Address: Glenburn, Masterton, 5883 New Zealand

Address used since 20 Nov 2015


Steven Gerald Olds - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 07 Feb 2005

Address: Pahiatua-pongaroa Road, Pahiatua,

Address used since 04 Feb 2004

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