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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Individual | Mcfadzean, Helen Frances |
Glenburn Masterton 5883 New Zealand |
04 Feb 2004 - |
| Individual | Kerr, Stephen Patrick |
Masterton Masterton 5810 New Zealand |
04 Feb 2004 - |
| Individual | Mcfadzean, John Douglas |
Glenburn Masterton 5883 New Zealand |
04 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Mcfadzean, Helen Frances |
Glenburn Masterton 5883 New Zealand |
04 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olds, Steven Gerald |
Pahiatua-pongaroa Road Pahiatua |
04 Feb 2004 - 04 Feb 2004 |
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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