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Brooke Fraser Limited

Type: NZ Limited Company (Ltd)
9429035586487
NZBN
1474729
Company Number
Registered
Company Status
Current address
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ligertwood, Brooke Sandringham
Auckland
1025
New Zealand
Directors

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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