Brodie Trust Limited, a registered company, was incorporated on 01 Apr 2003. 9429036049523 is the NZBN it was issued. This company has been managed by 3 directors: Dianne Rose Brodie - an active director whose contract began on 01 Apr 2003,
Ian James Brodie - an active director whose contract began on 01 Apr 2003,
Donald Osborne Hales - an inactive director whose contract began on 06 Feb 2016 and was terminated on 11 Feb 2019.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 (type: physical, registered).
Brodie Trust Limited had been using 39A Domain Road, Papamoa Beach, Papamoa as their physical address up until 03 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 13 Jun 2016 to 03 May 2017
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 19 May 2016 to 03 May 2017
Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 12 Feb 2015 to 19 May 2016
Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 12 Feb 2015 to 13 Jun 2016
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 15 Feb 2011 to 12 Feb 2015
Address: Checketts Mckay, Solicitors, 35 The Mall, Cromwell New Zealand
Registered & physical address used from 01 Apr 2003 to 15 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brodie, Dianne Rose |
Aveley Wa 6069 Australia |
01 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brodie, Ian James |
Aveley Wa 6069 Australia |
01 Apr 2003 - |
Dianne Rose Brodie - Director
Appointment date: 01 Apr 2003
ASIC Name: Ian Brodie Consulting Pty. Ltd.
Address: Aveley, Wa, 6069 Australia
Address used since 11 Feb 2019
Address: Aveley, Wa, 6069 Australia
Address used since 28 Feb 2018
Address: Aveley, Western Australia, 6069 Australia
Address: Ocean Reef, Wa, 6027 Australia
Address used since 25 May 2016
Ian James Brodie - Director
Appointment date: 01 Apr 2003
ASIC Name: Ian Brodie Consulting Pty. Ltd.
Address: Aveley, Wa, 6069 Australia
Address used since 28 Feb 2018
Address: Aveley, Western Australia, 6069 Australia
Address: Ocean Reef, Wa, 6027 Australia
Address used since 25 May 2016
Address: Aveley, Western Australia, 6069 Australia
Donald Osborne Hales - Director (Inactive)
Appointment date: 06 Feb 2016
Termination date: 11 Feb 2019
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 06 Feb 2016
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