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Brooks Properties Limited

Type: NZ Limited Company (Ltd)
9429036689767
NZBN
1176860
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Lake Waitaki Lodge
Lake Waitaki
Otago New Zealand
Service & physical address used since 14 Nov 2002
Lake Waitaki Lodge
Lake Waitaki
Otago 9435
New Zealand
Registered address used since 22 Nov 2021

Brooks Properties Limited, a registered company, was registered on 28 Nov 2001. 9429036689767 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company was categorised. This company has been run by 3 directors: Kevin Patrick Brooks - an active director whose contract started on 28 Nov 2001,
Maureen Veronica Clifford - an active director whose contract started on 28 Nov 2001,
Brian Firman - an active director whose contract started on 25 Mar 2024.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Lake Waitaki Lodge, Lake Waitaki, Otago, 9435 (type: registered, physical).
Brooks Properties Limited had been using Lake Waitaki Lodge, Lake Waitaki, Otago as their registered address up to 22 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

31 King Street, Melbourne, Vic, 4000 Australia


Previous addresses

Address #1: Lake Waitaki Lodge, Lake Waitaki, Otago New Zealand

Registered address used from 06 Nov 2002 to 22 Nov 2021

Address #2: Lake Waitaki Lodge, Private Bag, Kurow

Physical address used from 06 Nov 2002 to 14 Nov 2002

Address #3: 76 Thames Street, Oamaru

Physical & registered address used from 28 Nov 2001 to 06 Nov 2002

Contact info
61 419 286887
Phone
maureen.clifford@ndevr.com.au
Email
www.lakewaitaki.com
07 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Clifford, Maureen Veronica Melbourne Victoria
3000
Australia
Shares Allocation #2 Number of Shares: 49
Individual Brooks, Kevin Patrick Lake Waitaki
North Otago
Directors

Kevin Patrick Brooks - Director

Appointment date: 28 Nov 2001

Address: Kurow, Kurow, 9435 New Zealand

Address used since 01 Oct 2015


Maureen Veronica Clifford - Director

Appointment date: 28 Nov 2001

Address: Greenvale Victoria, 3059 Australia

Address used since 01 Sep 2015


Brian Firman - Director

Appointment date: 25 Mar 2024

Address: Otematata, Otematata, 9412 New Zealand

Address used since 25 Mar 2024

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