Brooke Holdings Limited

Brooke Holdings Limited, a registered company, was incorporated on 19 Sep 1975. 9429040477503 is the business number it was issued. The company has been run by 3 directors: Trevor Ian Walsh - an active director whose contract started on 02 Nov 1990,
Gerald Andrew Wilson - an inactive director whose contract started on 07 Jul 2016 and was terminated on 30 Sep 2018,
Marieta Mekotoa Walsh - an inactive director whose contract started on 02 Nov 1990 and was terminated on 29 May 2000.
Last updated on 28 May 2024, the BizDb data contains detailed information about 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (category: registered, physical).
Brooke Holdings Limited had been using Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their physical address up to 17 Jun 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Previous addresses

Address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical & registered address used from 20 Apr 2010 to 17 Jun 2021

Address: 230 Great South Road, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 20 Apr 2010

Address: 8th Floor, 63 Albert Street, Auckland

Registered address used from 17 Aug 1993 to 20 Apr 2010

Previous Shareholders

Trevor Ian Walsh - Director

Appointment date: 02 Nov 1990

Gerald Andrew Wilson - Director (Inactive)

Appointment date: 07 Jul 2016

Termination date: 30 Sep 2018

Marieta Mekotoa Walsh - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 29 May 2000