Brocorp Properties Limited, a registered company, was launched on 21 Oct 2002. 9429036280438 is the business number it was issued. This company has been run by 3 directors: Kevin David Mark - an active director whose contract began on 21 Oct 2002,
Allan Douglas Mark - an active director whose contract began on 21 Oct 2002,
Murray Bryan Mark - an active director whose contract began on 19 Mar 2013.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Brocorp Properties Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 20000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 6668 shares (33.34 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3333 shares (16.67 per cent). Lastly there is the third share allotment (3333 shares 16.67 per cent) made up of 2 entities.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 01 Sep 2021
Address: Shop 4 Fletts Accounting Solutions, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 Jun 2015 to 07 Sep 2015
Address: Shop 4 Fletts Accounting Solutions, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Jun 2012 to 23 Jun 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 14 May 2010 to 14 Jun 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 18 Jun 2004 to 14 May 2010
Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 21 Oct 2002 to 18 Jun 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6668 | |||
Entity (NZ Limited Company) | M B Mark Trustee Company Limited Shareholder NZBN: 9429031046985 |
Claudelands Hamilton 3214 New Zealand |
28 May 2012 - |
Individual | Mark, Murray Bryan |
Hamilton East Hamilton 3216 New Zealand |
28 May 2012 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | K D Mark Trustee Company Limited Shareholder NZBN: 9429034263303 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Nov 2015 - |
Individual | Mark, Jutta Elizabeth |
Cambridge 3434 New Zealand |
21 Oct 2002 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | K D Mark Trustee Company Limited Shareholder NZBN: 9429034263303 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Nov 2015 - |
Individual | Mark, Kevin David |
Cambridge 3450 New Zealand |
21 Oct 2002 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Ad & Ha Mark Trustee Company Limited Shareholder NZBN: 9429030320611 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Nov 2015 - |
Individual | Mark, Allan Douglas |
Rd 3 Hamilton 3283 New Zealand |
21 Oct 2002 - |
Shares Allocation #5 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Ad & Ha Mark Trustee Company Limited Shareholder NZBN: 9429030320611 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Nov 2015 - |
Individual | Mark, Heather Ann |
Rd 3 Hamilton 3283 New Zealand |
21 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flett, Alastair Graeme |
Jacobs Street Te Awamutu 3800 New Zealand |
21 Oct 2002 - 19 Nov 2015 |
Individual | Flett, Alastair Graeme |
Jacobs Street Te Awamutu 3800 New Zealand |
21 Oct 2002 - 19 Nov 2015 |
Individual | Flett, Alastair Graeme |
Jacobs Street Te Awamutu 3800 New Zealand |
21 Oct 2002 - 19 Nov 2015 |
Individual | Flett, Alastair Graeme |
Jacobs Street Te Awamutu 3800 New Zealand |
21 Oct 2002 - 19 Nov 2015 |
Kevin David Mark - Director
Appointment date: 21 Oct 2002
Address: Cambridge, 3434 New Zealand
Address used since 11 Mar 2013
Allan Douglas Mark - Director
Appointment date: 21 Oct 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Mar 2014
Murray Bryan Mark - Director
Appointment date: 19 Mar 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Mar 2014
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