Brinkley Land Limited, a registered company, was incorporated on 21 Jan 2002. 9429036648634 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 4 directors: William Kelly Leslie Macgregor - an active director whose contract began on 01 Aug 2007,
Patrick Anthony Smith - an inactive director whose contract began on 21 Jan 2002 and was terminated on 07 Sep 2015,
Ian David Maddaford - an inactive director whose contract began on 21 Jan 2002 and was terminated on 01 Aug 2006,
William Kelly Leslie Macgregor - an inactive director whose contract began on 21 Jan 2002 and was terminated on 01 Aug 2006.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Rewi Street, Torbay, Auckland, 0630 (types include: postal, office).
Brinkley Land Limited had been using 3/23 Wellington Street,, Howick, Auckland as their physical address up to 22 Aug 2014.
One entity owns all company shares (exactly 198 shares) - Macgregor, William Kelly Leslie - located at 0630, Torbay, Auckland.
Other active addresses
Address #4: 19 Rewi Street, Torbay, Auckland, 0630 New Zealand
Postal address used from 04 Aug 2020
Principal place of activity
19 Rewi Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 3/23 Wellington Street,, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 Oct 2010 to 22 Aug 2014
Address #2: 3 Uldale Place, Howick, Auckland New Zealand
Registered & physical address used from 29 Sep 2006 to 14 Oct 2010
Address #3: 182a Millhouse Drive, Howick, Auckland
Physical & registered address used from 21 Jan 2002 to 29 Sep 2006
Basic Financial info
Total number of Shares: 198
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 198 | |||
| Individual | Macgregor, William Kelly Leslie |
Torbay Auckland |
15 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macgregor, William Kelly Leslie |
Torbay Auckland |
21 Jan 2002 - 23 Sep 2006 |
| Individual | Maddaford, Ian David |
West Harbour Auckland |
21 Jan 2002 - 23 Sep 2006 |
| Individual | Smith, Patrick Anthony |
Howick Auckland 2014 New Zealand |
21 Jan 2002 - 22 Aug 2014 |
William Kelly Leslie Macgregor - Director
Appointment date: 01 Aug 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Sep 2015
Patrick Anthony Smith - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 07 Sep 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Oct 2010
Ian David Maddaford - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 01 Aug 2006
Address: West Harbour, Auckland,
Address used since 21 Jan 2002
William Kelly Leslie Macgregor - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 01 Aug 2006
Address: Honiara, Solomon Islands,
Address used since 28 Aug 2005
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