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Brooklea Estate Limited

Type: NZ Limited Company (Ltd)
9429038526411
NZBN
666122
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2113
New Zealand
Registered & physical & service address used since 16 Feb 2021
28 Oban Road
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 10 Dec 2024

Brooklea Estate Limited, a registered company, was registered on 07 Feb 1995. 9429038526411 is the NZBN it was issued. The company has been supervised by 2 directors: Janine Cecile Cornwell - an active director whose contract began on 07 Feb 1995,
Bruce Courtnay Parks Cornwell - an active director whose contract began on 07 Feb 1995.
Updated on 22 May 2025, our data contains detailed information about 1 address: 28 Oban Road, Browns Bay, Auckland, 0630 (type: registered, service).
Brooklea Estate Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 16 Feb 2021.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 490 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (2 per cent).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered address used from 15 Feb 2021 to 16 Feb 2021

Address #2: 28 Oban Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 30 Jan 2012 to 15 Feb 2021

Address #3: 28 Oban Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 30 Jan 2012 to 16 Feb 2021

Address #4: 52 Kyle Road, Schnapper Rock, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Dec 2010 to 30 Jan 2012

Address #5: 52 Kyle Road, Albany, Auckland New Zealand

Registered & physical address used from 27 Feb 2002 to 07 Dec 2010

Address #6: 230 Schnapper Rock Road, Albany, Auckland

Physical & registered address used from 07 Feb 1995 to 27 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Cornwell, Bruce Courtnay Parks Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cornwell, Janine Cecile Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowling, Teresa Dallas Waiake
Auckland
0630
New Zealand
Individual Woodward, Stephanie Emma Stanley Point
Auckland
0624
New Zealand
Directors

Janine Cecile Cornwell - Director

Appointment date: 07 Feb 1995

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2011


Bruce Courtnay Parks Cornwell - Director

Appointment date: 07 Feb 1995

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2011

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