Brooker Travel Limited

Brooker Travel Limited, a registered company, was incorporated on 01 Mar 1985. 9429039870223 is the business number it was issued. The company has been supervised by 6 directors: Andrew Nickolas Carmody - an active director whose contract began on 06 Mar 1992,
Karen Anne Carmody - an active director whose contract began on 06 Mar 1992,
David Michael Smith - an inactive director whose contract began on 01 May 1997 and was terminated on 20 Oct 2020,
Barry Francis Fenton - an inactive director whose contract began on 21 Mar 2001 and was terminated on 01 Jul 2010,
Rochelle Ritchie - an inactive director whose contract began on 01 Jul 1996 and was terminated on 03 Jun 1999.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Brooker Travel Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address until 20 Sep 2022.
Old names used by this company, as we managed to find at BizDb, included: from 01 Mar 1985 to 13 Oct 1986 they were named Brooker's Travel Limited.
A total of 667160 shares are issued to 7 shareholders (6 groups). The first group includes 530934 shares (79.58 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 37710 shares (5.65 per cent). Finally there is the next share allocation (67878 shares 10.17 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 20 Sep 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Oct 2016 to 08 Nov 2018

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 Oct 2005 to 26 Oct 2016

Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Registered address used from 22 Sep 2001 to 16 Oct 2005

Address: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Physical address used from 22 Sep 2001 to 22 Sep 2001

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 22 Sep 2001 to 16 Oct 2005

Address: Cnr Clark And High Streets, Dunedin

Registered address used from 19 May 1997 to 22 Sep 2001

Address: -

Physical address used from 19 Feb 1992 to 22 Sep 2001

Previous Shareholders

Andrew Nickolas Carmody - Director

Appointment date: 06 Mar 1992

Karen Anne Carmody - Director

Appointment date: 06 Mar 1992

David Michael Smith - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 20 Oct 2020

Barry Francis Fenton - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 01 Jul 2010

Rochelle Ritchie - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 03 Jun 1999

Eric Duke Bolt - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 03 Nov 1995