Brooke Fraser Limited, a registered company, was registered on 15 Jan 2004. 9429035586487 is the NZBN it was issued. This company has been supervised by 3 directors: Brooke Ligertwood - an active director whose contract started on 15 Jan 2004,
Campbell Smith - an active director whose contract started on 24 Mar 2010,
Paul Mckessar - an active director whose contract started on 24 Mar 2010.
Updated on 28 May 2024, our database contains detailed information about 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Brooke Fraser Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their physical address until 18 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Ligertwood, Brooke - located at 1010, Sandringham, Auckland.
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland New Zealand
Physical & registered address used from 12 Feb 2010 to 18 Sep 2019
Address: Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024
Registered & physical address used from 24 Feb 2009 to 12 Feb 2010
Address: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 30 Aug 2006 to 24 Feb 2009
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 15 Jan 2004 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ligertwood, Brooke |
Sandringham Auckland 1025 New Zealand |
15 Jan 2004 - |
Brooke Ligertwood - Director
Appointment date: 15 Jan 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Feb 2013
Campbell Smith - Director
Appointment date: 24 Mar 2010
Address: Morningside, Auckland, 1025 New Zealand
Address used since 11 Sep 2013
Paul Mckessar - Director
Appointment date: 24 Mar 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Sep 2015
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