A Brodie Limited, a registered company, was registered on 27 Apr 1936. 9429040745398 is the business number it was issued. This company has been run by 2 directors: Harriet Mary Somerville - an active director whose contract began on 19 Aug 1985,
William Carson - an active director whose contract began on 19 Aug 1985.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1836, Shortland Street, Auckland, 1140 (category: postal, physical).
A Brodie Limited had been using Unit 1, 8 Sarawia Street, Newmarket, Auckland as their registered address up to 22 Aug 2014.
A total of 7900 shares are allotted to 4 shareholders (2 groups). The first group includes 7897 shares (99.96 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3 shares (0.04 per cent).
Previous addresses
Address #1: Unit 1, 8 Sarawia Street, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 22 Aug 2014
Address #2: 8th Floor, Southern Cross Building, 61 High Street, Auckland
Physical address used from 01 Jul 1997 to 04 Sep 2007
Address #3: Room 109, Canterbury Arcade, Queen St, Auckland
Registered address used from 19 May 1993 to 04 Sep 2007
Basic Financial info
Total number of Shares: 7900
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7897 | |||
Individual | Carson, William |
Parnell Auckland |
27 Apr 1936 - |
Individual | William Carson |
Parnell Auckland |
27 Apr 1936 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Somerville, Harriet Mary |
Parnell Auckland |
27 Apr 1936 - |
Individual | Harriet Mary Somerville |
Parnell Auckland |
27 Apr 1936 - |
Harriet Mary Somerville - Director
Appointment date: 19 Aug 1985
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2009
William Carson - Director
Appointment date: 19 Aug 1985
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2009
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