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Brookland Group Limited

Type: NZ Limited Company (Ltd)
9429038136337
NZBN
847266
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua 3010
New Zealand
Registered address used since 21 Apr 2021
1188 Whakaue Street
Rotorua 3010
New Zealand
Physical & service address used since 19 May 2022
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 30 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Psa Nominees Limited
Shareholder NZBN: 9429037076504
Rotorua
3010
New Zealand
Individual Mclean, Alistair William O'sullivan Victoria
Rotorua
3010
New Zealand
Individual Mclean, Mary O'sullivan Victoria
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Mclean, Alastair William O'sullivan Victoria
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Mclean, Mary O'sullivan Victoria
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 1250
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Company Number: 1622048
Entity Psa Nominees Limited
Shareholder NZBN: 9429037076504
Company Number: 1102008
Entity Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Company Number: 1622048
Individual Tasker, Sally Michelle Rotorua
Individual Sharples, Francis David Rd 2
Tarukenga, Rotorua
Individual Tasker, Dean Eric Rotorua
Entity Psa Nominees Limited
Shareholder NZBN: 9429037076504
Company Number: 1102008
Individual Sharples, Denise Angela Rd 2
Tarukenga, Rotorua
Directors

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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