Brooksdale Station Limited was registered on 14 Dec 2001 and issued a New Zealand Business Number of 9429036684007. This registered LTD company has been managed by 10 directors: Alexander R. - an active director whose contract started on 25 Mar 2002,
Julian Hart Robertson - an active director whose contract started on 25 Mar 2002,
Julian R. - an active director whose contract started on 24 Mar 2009,
Julian Hart Robertson Iii - an active director whose contract started on 24 Mar 2009,
Michael Charles Worsnop - an active director whose contract started on 29 Mar 2021.
According to the BizDb data (updated on 10 Jun 2024), the company registered 3 addresses: an address for records at 446 Clifton Road, Te Awanga, 4180 (other address),
446 Clifton Road, Te Awanga, 4180 (records address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address) among others.
Until 10 Jun 2021, Brooksdale Station Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2013 to 10 Jun 2021
Address #2: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) New Zealand
Registered & physical address used from 23 Sep 2004 to 21 Jun 2013
Address #3: C/- Martelli Mckegg Wells & Cormack, 14 Fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc)
Registered & physical address used from 25 Jun 2003 to 23 Sep 2004
Address #4: C/- Martelli Mckegg Wells & Cormack, 14fl, Arthur Anderson Tower, 209 Queen Street, Auckland (att Mcc)
Physical & registered address used from 14 Dec 2001 to 25 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 |
188 Quay Street Auckland 1010 New Zealand |
14 Dec 2001 - |
Ultimate Holding Company
Alexander R. - Director
Appointment date: 25 Mar 2002
Address: Long Island, New York, United States
Address used since 14 Aug 2017
Address: Island, New York, United States Of, America, United States
Address used since 25 Mar 2002
Julian Hart Robertson - Director
Appointment date: 25 Mar 2002
Address: Long Island, New York, United States
Address used since 14 Aug 2017
Address: Island, New York, United States Of, America, United States
Address used since 25 Mar 2002
Julian R. - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Julian Hart Robertson Iii - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Michael Charles Worsnop - Director
Appointment date: 29 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2021
Julian R. - Director
Appointment date: 06 Jun 2022
Julian R. - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 23 Aug 2022
Address: Long Island, New York, United States
Address used since 14 Aug 2017
Paul Stephen Sanders - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 11 May 2012
Address: Remuera, Auckland,
Address used since 14 Dec 2001
Diana Duvall Mccarty - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 29 Jul 2010
Address: New York, New York 10022, Usa,
Address used since 27 Jan 2006
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