Brookes Lands Limited, a registered company, was started on 27 Aug 1992. 9429038947261 is the NZBN it was issued. The company has been run by 7 directors: Ryan Eric Brookes - an active director whose contract began on 12 Nov 2019,
John Eric Brookes - an inactive director whose contract began on 28 Aug 1992 and was terminated on 12 Nov 2019,
Ryan Eric Brookes - an inactive director whose contract began on 28 Aug 1992 and was terminated on 03 May 1993,
James Patrick Brookes - an inactive director whose contract began on 28 Aug 1992 and was terminated on 03 May 1993,
Rachael Marie Dadson - an inactive director whose contract began on 28 Aug 1992 and was terminated on 03 May 1993.
Updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 154C Hinau Road, Rd 1, Waimauku, 0881 (registered address),
154C Hinau Road, Rd 1, Waimauku, 0881 (physical address),
154C Hinau Road, Rd 1, Waimauku, 0881 (service address),
6 Station Road, Wellsford (other address) among others.
Brookes Lands Limited had been using 230 Rusty Brook Road, Rd 4, Wellsford as their registered address up until 15 Sep 2021.
A total of 4576 shares are allocated to 5 shareholders (5 groups). The first group consists of 50 shares (1.09 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1051 shares (22.97 per cent). Finally we have the third share allocation (1377 shares 30.09 per cent) made up of 1 entity.
Previous addresses
Address #1: 230 Rusty Brook Road, Rd 4, Wellsford New Zealand
Registered & physical address used from 28 Sep 2005 to 15 Sep 2021
Address #2: Wharehine Rd, R D 3, Wellsford
Physical address used from 26 Sep 2001 to 28 Sep 2005
Address #3: 6 Station Road, Wellsford
Registered address used from 26 Sep 2001 to 28 Sep 2005
Address #4: 6 Station Road, Wellsford
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address #5: 46 Taupiri Street, Te Kuiti
Registered address used from 22 Oct 1994 to 26 Sep 2001
Address #6: 5 Broadway, Kaikohe
Registered address used from 29 Oct 1993 to 22 Oct 1994
Basic Financial info
Total number of Shares: 4576
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brookes, Martin John |
Taumarunui Taumarunui 3920 New Zealand |
18 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1051 | |||
| Individual | Brookes, Ryan Eric |
Waimauku Auckland 0881 New Zealand |
27 Aug 1992 - |
| Shares Allocation #3 Number of Shares: 1377 | |||
| Individual | Brookes, Craig Heinrich |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 1992 - |
| Shares Allocation #4 Number of Shares: 1049 | |||
| Individual | Dadson, Rachael Marie |
Whakatane New Zealand |
27 Aug 1992 - |
| Shares Allocation #5 Number of Shares: 1049 | |||
| Individual | Brookes, James Patrick |
Te Kuiti New Zealand |
27 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brookes, Norma Marie |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2022 - 18 Sep 2023 |
| Individual | Brookes, John Eric |
Wellsford New Zealand |
27 Aug 1992 - 18 Sep 2023 |
| Individual | Brookes, Martin John |
Wellsford New Zealand |
27 Aug 1992 - 07 Sep 2022 |
Ryan Eric Brookes - Director
Appointment date: 12 Nov 2019
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 12 Nov 2019
John Eric Brookes - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 12 Nov 2019
Address: Wellsford, Auckland, 0974 New Zealand
Address used since 16 Sep 2015
Ryan Eric Brookes - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 03 May 1993
Address: Kaikohe,
Address used since 28 Aug 1992
James Patrick Brookes - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 03 May 1993
Address: Te Kuiti,
Address used since 28 Aug 1992
Rachael Marie Dadson - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 03 May 1993
Address: Whakatane,
Address used since 28 Aug 1992
Craig Heinrich Brookes - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 03 May 1993
Address: Kaikohe,
Address used since 28 Aug 1992
Martin John Brookes - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 03 May 1993
Address: Mt Maunganui,
Address used since 28 Aug 1992
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