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Brookvale Property Management Limited

Type: NZ Limited Company (Ltd)
9429036129287
NZBN
1275935
Company Number
Registered
Company Status
Current address
108 Arcus Road
Rd 2
Otaki 5582
New Zealand
Physical & registered & service address used since 07 Jun 2013
Fluker Denton Limited
Ami Centre 264 Oxford St
Levin, New Zealand 5510
New Zealand
Other address (Address For Share Register) used since 19 May 2014
Floor 1
264 Oxford St
Levin 5510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jun 2018

Brookvale Property Management Limited, a registered company, was registered on 19 Feb 2003. 9429036129287 is the number it was issued. This company has been supervised by 2 directors: Martin Patrick Mcmyler - an active director whose contract started on 19 Feb 2003,
Gail Louise Mcintosh - an inactive director whose contract started on 19 Feb 2003 and was terminated on 05 Jul 2023.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: an address for share register at Floor 1, 264 Oxford St, Levin, 5510 (type: other, records).
Brookvale Property Management Limited had been using Fluker Denton & Co, Ami Centre 264 Oxford St, Levin as their registered address until 07 Jun 2013.
Old names for this company, as we found at BizDb, included: from 19 Feb 2003 to 06 Nov 2017 they were named Tallboy Investments Limited.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (66.67 per cent).

Addresses

Previous addresses

Address #1: Fluker Denton & Co, Ami Centre 264 Oxford St, Levin New Zealand

Registered address used from 05 Jul 2007 to 07 Jun 2013

Address #2: Fluker Denton & Co, Ami Centre 264 Oxford St, Levin, New Zealnd New Zealand

Physical address used from 05 Jul 2007 to 07 Jun 2013

Address #3: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Registered & physical address used from 19 Feb 2003 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcmyler, Martin Patrick Rd 2
Otaki 5582
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcmyler, Martin Patrick R.d.2
Otaki
5585582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Gail Louise R.d.2
Otaki
5582
New Zealand
Individual Mcintosh, Gail Louise R.d.2
Otaki
5582
New Zealand
Directors

Martin Patrick Mcmyler - Director

Appointment date: 19 Feb 2003

Address: R.d.2, Otaki, 5582 New Zealand

Address used since 04 Sep 2015


Gail Louise Mcintosh - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 05 Jul 2023

Address: R.d.2, Otaki, 5582 New Zealand

Address used since 08 Jun 2017

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