Brougham Developments Limited, a registered company, was launched on 02 Apr 1993. 9429038876615 is the NZ business number it was issued. "G425115 Clothing retailing" (business classification G425115) is how the company was classified. This company has been run by 9 directors: Rebecca Riley - an active director whose contract started on 15 Mar 2012,
Nicholas Riley - an active director whose contract started on 15 Mar 2012,
Rebecca Kimpton - an active director whose contract started on 15 Mar 2012,
Dale William Riley - an inactive director whose contract started on 08 May 2011 and was terminated on 15 Mar 2012,
Wendy Dawn Bloxham - an inactive director whose contract started on 08 May 2011 and was terminated on 15 Mar 2012.
Last updated on 12 Sep 2021, BizDb's data contains detailed information about 1 address: 79 Clarence Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Brougham Developments Limited had been using 253 Queen Street, Auckland Central, Auckland as their registered address up to 09 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
79 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2016 to 09 Aug 2018
Address #2: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2012 to 31 Aug 2016
Address #3: 11 Tarata Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Aug 2011 to 15 Aug 2012
Address #4: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard New Zealand
Registered & physical address used from 29 Aug 2002 to 15 Aug 2011
Address #5: C/- Vlatkovich & Mcgowan, 389 Dominion Road, Mt Eden, Auckland
Physical address used from 04 Jun 1997 to 29 Aug 2002
Address #6: 169 Manukau Road, Epsom, Auckland
Registered address used from 23 Aug 1995 to 29 Aug 2002
Address #7: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 03 Jun 1993 to 23 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nicholas William Riley |
Ponsonby Auckland 1011 New Zealand |
22 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rebecca Kimpton |
Herne Bay Auckland 1011 New Zealand |
13 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Nicholas William Riley |
Ponsonby Auckland 1011 New Zealand |
22 Mar 2012 - |
| Director | Rebecca Kimpton |
Herne Bay Auckland 1011 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathew James Riley |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2012 - 27 Apr 2018 |
| Individual | Rebecca Riley |
Auckland 1011 New Zealand |
22 Mar 2012 - 13 Jul 2017 |
| Individual | Dale William Riley |
Remuera Auckland 1050 New Zealand |
05 Aug 2011 - 08 Aug 2012 |
| Individual | Wendy Dawn Bloxham |
Mount Eden Auckland 1024 New Zealand |
05 Aug 2011 - 08 Aug 2012 |
| Individual | Keith John Palmer |
Herne Bay Auckland New Zealand |
02 Apr 1993 - 05 Aug 2011 |
| Individual | Clemens Albert Wetzel |
Herne Bay Auckland New Zealand |
02 Apr 1993 - 05 Aug 2011 |
Rebecca Riley - Director
Appointment date: 15 Mar 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Aug 2015
Nicholas Riley - Director
Appointment date: 15 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2015
Rebecca Kimpton - Director
Appointment date: 15 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2017
Dale William Riley - Director (Inactive)
Appointment date: 08 May 2011
Termination date: 15 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2011
Wendy Dawn Bloxham - Director (Inactive)
Appointment date: 08 May 2011
Termination date: 15 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2011
Kiven Russell Riley - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 05 Aug 2011
Address: Herne Bay, 1011 New Zealand
Address used since 06 May 1997
Dale William Riley - Director (Inactive)
Appointment date: 14 May 1993
Termination date: 06 May 1997
Address: Epsom, Auckland,
Address used since 14 May 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 14 May 1993
Address: Johnsonville, Wellington,
Address used since 02 Apr 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 14 May 1993
Address: Johnsonville, Wellington,
Address used since 02 Apr 1993
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