Brocklane Holdings Limited was launched on 29 Aug 1947 and issued an NZ business identifier of 9429040320656. The registered LTD company has been supervised by 6 directors: Roger Lane Brocklebank - an active director whose contract began on 30 Nov 1988,
Ross James Falconer - an inactive director whose contract began on 11 Apr 2003 and was terminated on 17 Oct 2005,
Alan Cyril Brocklebank - an inactive director whose contract began on 30 Nov 1988 and was terminated on 11 Apr 2003,
Stephen John Olds - an inactive director whose contract began on 14 Sep 2001 and was terminated on 31 Mar 2003,
Cyril Herbert Holcroft Brocklebank - an inactive director whose contract began on 30 Nov 1988 and was terminated on 03 Nov 1998.
As stated in BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Up until 08 Nov 2018, Brocklane Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Brocklebank, Roger Lane (an individual) located at Saint Kilda, Dunedin postcode 9012.
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Feb 2013 to 08 Nov 2018
Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Oct 2010 to 11 Feb 2013
Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 01 Nov 2007 to 19 Oct 2010
Address #4: G S Mclauchlan & Co, 2 Stafford Street, Dunedin
Physical & registered address used from 10 Feb 2004 to 01 Nov 2007
Address #5: G.s.mclauchlan & Co, Cnr Manse & Stafford Sts, Dunedin
Registered address used from 09 Feb 2004 to 10 Feb 2004
Address #6: 56 York Place, Dunedin
Registered address used from 01 Jul 1996 to 09 Feb 2004
Address #7: Hunter Brocklebank, 56 York Place, Dunedin
Physical address used from 17 Feb 1992 to 10 Feb 2004
Address #8: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Brocklebank, Roger Lane |
Saint Kilda Dunedin 9012 New Zealand |
29 Aug 1947 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falconer, Ross James |
Sunshine Dunedin |
02 Feb 2004 - 10 Nov 2008 |
Individual | Brocklebank, Alan Cyril |
Dunedin |
02 Feb 2004 - 02 Feb 2004 |
Individual | Falconer, Heather Clare |
Sunshine Dunedin |
02 Feb 2004 - 09 Dec 2009 |
Roger Lane Brocklebank - Director
Appointment date: 30 Nov 1988
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 30 Nov 2016
Ross James Falconer - Director (Inactive)
Appointment date: 11 Apr 2003
Termination date: 17 Oct 2005
Address: Sunshine, Dunedin,
Address used since 11 Apr 2003
Alan Cyril Brocklebank - Director (Inactive)
Appointment date: 30 Nov 1988
Termination date: 11 Apr 2003
Address: Dunedin,
Address used since 30 Nov 1988
Stephen John Olds - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 31 Mar 2003
Address: Dunedin,
Address used since 14 Sep 2001
Cyril Herbert Holcroft Brocklebank - Director (Inactive)
Appointment date: 30 Nov 1988
Termination date: 03 Nov 1998
Address: Dunedin,
Address used since 30 Nov 1988
Norma Joyce Brocklebank - Director (Inactive)
Appointment date: 30 Nov 1988
Termination date: 08 May 1997
Address: Dunedin,
Address used since 30 Nov 1988
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