Brakeside Forest Limited was incorporated on 02 Oct 1997 and issued a business number of 9429038009495. The registered LTD company has been run by 5 directors: Donald Mills - an active director whose contract started on 27 Oct 1999,
Glenys Mills - an active director whose contract started on 27 Oct 1999,
Grace Nicholson-Symes - an active director whose contract started on 29 Oct 1999,
Alan Brown - an active director whose contract started on 07 Jan 2010,
Alan George Brown - an inactive director whose contract started on 02 Oct 1997 and was terminated on 28 Nov 2006.
As stated in our information (last updated on 03 Jun 2025), the company uses 1 address: 3 Rathmullen Place, Pinehill, Auckland, 0632 (types include: registered, service).
Up to 12 Apr 2000, Brakeside Forest Limited had been using 8 Egret Court, Unsworth Heights, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mills, Donald (an individual) located at Rd 2, Kerikeri postcode 0295.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
A Force Limited - located at Pinehill, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nicholson-Symes, Grace, located at Hillcrest, Auckland (an individual).
Previous address
Address #1: 8 Egret Court, Unsworth Heights, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mills, Donald |
Rd 2 Kerikeri 0295 New Zealand |
02 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | A Force Limited Shareholder NZBN: 9429036312139 |
Pinehill Auckland 0632 New Zealand |
29 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Nicholson-symes, Grace |
Hillcrest Auckland New Zealand |
02 Oct 1997 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mills, Glenys |
Rd 2 Kerikeri 0295 New Zealand |
02 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Alan George |
Unsworth Heights Auckland |
02 Oct 1997 - 19 Oct 2004 |
Donald Mills - Director
Appointment date: 27 Oct 1999
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 02 Nov 2015
Glenys Mills - Director
Appointment date: 27 Oct 1999
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 02 Nov 2015
Grace Nicholson-symes - Director
Appointment date: 29 Oct 1999
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 22 Oct 2009
Alan Brown - Director
Appointment date: 07 Jan 2010
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 05 Jul 2023
Address: Auckland, Auckland, 0632 New Zealand
Address used since 02 Nov 2015
Alan George Brown - Director (Inactive)
Appointment date: 02 Oct 1997
Termination date: 28 Nov 2006
Address: Unsworth Heights, Auckland,
Address used since 02 Oct 1997
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