Brookland Group Limited, a registered company, was started on 27 Mar 1997. 9429038136337 is the NZBN it was issued. This company has been supervised by 6 directors: Alistair William O'sullivan Mclean - an active director whose contract began on 27 Mar 1997,
Owen Maurice Roberts - an active director whose contract began on 27 Mar 1997,
David Francis Sharples - an inactive director whose contract began on 07 May 2001 and was terminated on 09 Mar 2010,
Benjamin Paul Cheesman - an inactive director whose contract began on 02 May 2005 and was terminated on 09 Mar 2010,
Dean Eric Tasker - an inactive director whose contract began on 27 Mar 1997 and was terminated on 02 May 2005.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, 3010 (category: registered, service).
Brookland Group Limited had been using 1188 Whakaue Street, Rotorua as their registered address until 21 Apr 2021.
A total of 10000 shares are allotted to 10 shareholders (6 groups). The first group includes 1250 shares (12.5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 1250 shares (12.5%). Finally there is the next share allotment (2500 shares 25%) made up of 3 entities.
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Registered address used from 30 Apr 2018 to 21 Apr 2021
Address #2: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Physical address used from 30 Apr 2018 to 19 May 2022
Address #3: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 12 Apr 2016 to 30 Apr 2018
Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Jul 2010 to 12 Apr 2016
Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 20 Jun 2005 to 08 Jul 2010
Address #6: Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua
Registered & physical address used from 07 Mar 2002 to 20 Jun 2005
Address #7: Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua
Registered address used from 11 Apr 2000 to 07 Mar 2002
Address #8: Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua
Registered address used from 09 Jul 1998 to 11 Apr 2000
Address #9: 1130 Pukaki Street, Rotorua
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address #10: Spicer & Oppenheim, 1st Floor, Spicer House, 22 - 24 Pukaki Street, Rotorua
Physical address used from 09 Jul 1998 to 07 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
27 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
27 Mar 1997 - |
| Individual | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
27 Mar 1997 - |
| Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
29 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Psa Nominees Limited Shareholder NZBN: 9429037076504 |
Rotorua 3010 New Zealand |
29 Apr 2010 - |
| Individual | Mclean, Alistair William O'sullivan |
Victoria Rotorua 3010 New Zealand |
29 Apr 2010 - |
| Individual | Mclean, Mary O'sullivan |
Victoria Rotorua 3010 New Zealand |
29 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Individual | Mclean, Alastair William O'sullivan |
Victoria Rotorua 3010 New Zealand |
27 Mar 1997 - |
| Shares Allocation #5 Number of Shares: 1250 | |||
| Individual | Mclean, Mary O'sullivan |
Victoria Rotorua 3010 New Zealand |
27 Mar 1997 - |
| Shares Allocation #6 Number of Shares: 1250 | |||
| Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
27 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 |
15 Jun 2005 - 22 Jun 2006 | |
| Entity | Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 |
27 Mar 1997 - 22 Jun 2006 | |
| Entity | Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 |
15 Jun 2005 - 22 Jun 2006 | |
| Individual | Tasker, Sally Michelle |
Rotorua |
27 Mar 1997 - 15 Jun 2005 |
| Individual | Sharples, Francis David |
Rd 2 Tarukenga, Rotorua |
27 Mar 1997 - 22 Jun 2006 |
| Individual | Tasker, Dean Eric |
Rotorua |
27 Mar 1997 - 15 Jun 2005 |
| Entity | Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 |
27 Mar 1997 - 22 Jun 2006 | |
| Individual | Sharples, Denise Angela |
Rd 2 Tarukenga, Rotorua |
27 Mar 1997 - 22 Jun 2006 |
Alistair William O'sullivan Mclean - Director
Appointment date: 27 Mar 1997
Address: Rotorua, 3010 New Zealand
Address used since 04 Apr 2016
Owen Maurice Roberts - Director
Appointment date: 27 Mar 1997
Address: Rotorua, 3015 New Zealand
Address used since 04 Apr 2016
David Francis Sharples - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 09 Mar 2010
Address: Rd 2, Tarukenga, Rotorua,
Address used since 22 Jun 2006
Benjamin Paul Cheesman - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 09 Mar 2010
Address: Rd 2, Rotorua,
Address used since 13 Jun 2008
Dean Eric Tasker - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 02 May 2005
Address: Rotorua,
Address used since 03 Jun 2003
John William Arnold Cheeseman - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 07 May 2001
Address: Rotorua,
Address used since 27 Mar 1997
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