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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcmyler, Martin Patrick |
Rd 2 Otaki 5582 New Zealand |
11 Oct 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcmyler, Martin Patrick |
R.d.2 Otaki 5585582 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintosh, Gail Louise |
R.d.2 Otaki 5582 New Zealand |
31 May 2004 - 11 Oct 2023 |
Individual | Mcintosh, Gail Louise |
R.d.2 Otaki 5582 New Zealand |
31 May 2004 - 11 Oct 2023 |
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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