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Brooklands Riwaka Limited

Type: NZ Limited Company (Ltd)
9429040192093
NZBN
167672
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Mar 2017

Brooklands Riwaka Limited, a registered company, was registered on 05 Apr 1966. 9429040192093 is the NZBN it was issued. This company has been managed by 3 directors: Errol Craig James - an active director whose contract began on 28 Nov 2005,
Mark Andrew James - an active director whose contract began on 28 Nov 2005,
Pat James - an inactive director whose contract began on 18 Jul 1972 and was terminated on 11 Jan 2016.
Last updated on 22 May 2024, our data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Brooklands Riwaka Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address up until 14 Mar 2017.
A total of 24100 shares are allocated to 4 shareholders (2 groups). The first group includes 12050 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 12050 shares (50%).

Addresses

Previous addresses

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 06 Mar 2014 to 14 Mar 2017

Address: 121 King Edward Street, Motueka New Zealand

Physical & registered address used from 08 Feb 2008 to 06 Mar 2014

Address: 222 High Street (first Floor), C/- Arthur Woodcock, Motueka

Registered address used from 21 Feb 2003 to 08 Feb 2008

Address: 222 High Street, C/- Arthur Woodcock, Motueka

Physical address used from 21 Feb 2002 to 21 Feb 2002

Address: 222 High Street (first Floor), C/- Arthur Woodcock, Motueka

Physical address used from 21 Feb 2002 to 08 Feb 2008

Address: C/- Woodcock Nisbett, High Street, Motueka

Registered address used from 24 Mar 2000 to 21 Feb 2003

Address: C/- Woodcock Nisbett, 222 High Street, Motueka

Physical address used from 24 Mar 2000 to 21 Feb 2002

Address: C/o M/s Leppien & Stewart, High St, Motueka

Registered address used from 20 Mar 1995 to 24 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 24100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12050
Individual Woodcock, Arthur Edward Motueka
Motueka
7120
New Zealand
Individual James, Mark Andrew Brooklyn R D 3
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 12050
Individual Woodcock, Arthur Edward Motueka
Motueka
7120
New Zealand
Individual James, Errol Craig Rd 3 Motueka
Nelson
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Iris Delia Rd 3 Motueka
Individual James, Pat Motueka

New Zealand
Individual James, Mark Andrew Brooklyn R D 3
Motueka

New Zealand
Directors

Errol Craig James - Director

Appointment date: 28 Nov 2005

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 25 Sep 2015


Mark Andrew James - Director

Appointment date: 28 Nov 2005

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 25 Sep 2015


Pat James - Director (Inactive)

Appointment date: 18 Jul 1972

Termination date: 11 Jan 2016

Address: Motueka, Motueka, 7120 New Zealand

Address used since 25 Sep 2015

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