Brookby Quarries Limited, a registered company, was started on 07 Nov 1996. 9429038213595 is the business number it was issued. "Aggregate quarrying" (ANZSIC B091910) is how the company was categorised. This company has been managed by 8 directors: Allan Stuart Drinkrow - an active director whose contract started on 07 Nov 1996,
Steven Alan Riddell - an active director whose contract started on 17 May 2005,
Wayne Robert Merriman - an active director whose contract started on 11 Nov 2020,
Simon Clyde Male - an inactive director whose contract started on 23 Sep 1999 and was terminated on 31 Jan 2019,
Elizabeth Frances Kempthorne - an inactive director whose contract started on 01 Oct 1999 and was terminated on 03 Oct 2005.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (registered address),
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (service address),
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands (physical address).
Brookby Quarries Limited had been using Rnager House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands as their registered address until 02 Oct 2008.
One entity controls all company shares (exactly 800 shares) - D155 Capital Limited - located at 2018, 242 Jack Lachlan Drive, Pine Harbour, Auckland, Null.
Previous addresses
Address #1: Rnager House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands
Registered address used from 02 Oct 2008 to 02 Oct 2008
Address #2: Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands New Zealand
Registered & service address used from 02 Oct 2008 to 24 Mar 2023
Address #3: 51 Third View Avenue, Beachlands
Registered address used from 11 Apr 2000 to 02 Oct 2008
Address #4: 51 Third View Avenue, Beachlands
Physical address used from 07 Nov 1996 to 02 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Entity (NZ Limited Company) | D155 Capital Limited Shareholder NZBN: 9429031871273 |
242 Jack Lachlan Drive Pine Harbour, Auckland Null 2018 New Zealand |
15 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drinkrow, Allan Stuart |
Beachlands New Zealand |
07 Nov 1996 - 15 Oct 2014 |
| Individual | Mills, Warwick Allen |
Tauranga New Zealand |
07 Nov 1996 - 15 Oct 2014 |
| Entity | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Company Number: 2380388 |
31 Mar 2010 - 15 Oct 2014 | |
| Individual | Drinkrow, Allan Stuart |
Beachlands New Zealand |
07 Nov 1996 - 15 Oct 2014 |
| Entity | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Company Number: 2380388 |
31 Mar 2010 - 15 Oct 2014 |
Allan Stuart Drinkrow - Director
Appointment date: 07 Nov 1996
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 03 Dec 2015
Steven Alan Riddell - Director
Appointment date: 17 May 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Feb 2011
Wayne Robert Merriman - Director
Appointment date: 11 Nov 2020
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 11 Nov 2020
Simon Clyde Male - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 31 Jan 2019
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 03 Dec 2015
Elizabeth Frances Kempthorne - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 03 Oct 2005
Address: Beachlands,
Address used since 01 Oct 1999
Warren Silich - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 01 Mar 2003
Address: Howick, Auckland,
Address used since 18 Sep 2001
Elizabeth Frances Kempthorne - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 23 Sep 1999
Address: Beachlands,
Address used since 07 Nov 1996
Bruce Roderick Drinkow - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 03 Jun 1997
Address: Whitford,
Address used since 07 Nov 1996
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