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Brooker Properties Limited

Type: NZ Limited Company (Ltd)
9429037752491
NZBN
927411
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 07 Aug 2012

Brooker Properties Limited, a registered company, was registered on 28 Sep 1998. 9429037752491 is the number it was issued. This company has been managed by 2 directors: Debra Jayne Glassey - an active director whose contract began on 28 Sep 1998,
Warren James Glassey - an active director whose contract began on 28 Sep 1998.
Updated on 01 May 2024, our database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: registered, physical).
Brooker Properties Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address up until 07 Aug 2012.
Other names for the company, as we found at BizDb, included: from 28 Sep 1998 to 20 Sep 2007 they were named W.j. Glassey Investments Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 994 shares (99.4%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Jun 2011 to 07 Aug 2012

Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch New Zealand

Physical & registered address used from 19 Jun 2000 to 28 Jun 2011

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Physical & registered address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Registered address used from 12 Apr 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Physical address used from 03 Sep 1999 to 19 Jun 2000

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Registered address used from 03 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 994
Entity (NZ Limited Company) Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Riccarton
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Central Christchurch
Christchurch
8011
New Zealand
Individual Glassey, Debra Jayne Northwood
Christchurch
8051
New Zealand
Individual Glassey, Warren James Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Glassey, Warren James Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glassey, Debra Jayne Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, John Louis Westmorland
Christchurch
8025
New Zealand
Individual Bailey, Harold Geoffrey Christchurch
8041
New Zealand
Directors

Debra Jayne Glassey - Director

Appointment date: 28 Sep 1998

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Dec 2012


Warren James Glassey - Director

Appointment date: 28 Sep 1998

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Dec 2012

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