Brent Caroline Properties Limited, a registered company, was started on 11 Jul 2003. 9429035884019 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Peter Brent Johnston - an active director whose contract started on 11 Jul 2003,
Maria Caroline Johnston - an active director whose contract started on 17 Feb 2009,
Maria Caroline Hernandez - an inactive director whose contract started on 11 Jul 2003 and was terminated on 27 Feb 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Brent Caroline Properties Limited had been using C/-B J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau as their registered address until 31 Mar 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau
Registered & physical address used from 24 May 2007 to 31 Mar 2008
Address: C/- B.j. Drumm, Chartered Accountant, Level 3 Harcourts Buildings, 6 Botany Road, Howick
Registered & physical address used from 11 Jul 2003 to 24 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Johnston, Maria Caroline |
Howick Auckland New Zealand |
15 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnston, Peter Brent |
Howick Auckland New Zealand |
15 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hernandez, Maria Caroline |
Howick Auckland |
24 May 2004 - 27 Jun 2010 |
| Individual | Johnston, Peter Brent |
Howick Auckland |
24 May 2004 - 24 May 2004 |
Peter Brent Johnston - Director
Appointment date: 11 Jul 2003
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 May 2010
Maria Caroline Johnston - Director
Appointment date: 17 Feb 2009
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 May 2010
Maria Caroline Hernandez - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 27 Feb 2008
Address: Howick, Auckland,
Address used since 14 Jul 2003
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