Brentwood Flats Limited

Brentwood Flats Limited, a registered company, was started on 09 Jul 1957. 9429040941363 is the business number it was issued. This company has been managed by 10 directors: Paul David Keene - an active director whose contract began on 02 Oct 2012,
Robin Max Burrow - an active director whose contract began on 20 Nov 2017,
Lorraine Patricia Stent - an active director whose contract began on 20 Nov 2018,
Ronald Charles Sheppard - an inactive director whose contract began on 10 Apr 1992 and was terminated on 12 Aug 2019,
Joan Annette Thom - an inactive director whose contract began on 08 May 1995 and was terminated on 20 Nov 2018.
Updated on 18 Jun 2021, the BizDb data contains detailed information about 1 address: 28 Chester Street, Levin, Levin, 5510 (type: physical, registered).
Brentwood Flats Limited had been using Villa 275, 20 Racecourse Road Trentham, Upper Hutt as their physical address up until 03 Oct 2019.
A total of 9600 shares are allotted to 4 shareholders (4 groups). The first group consists of 2318 shares (24.15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2420 shares (25.21%). Finally there is the third share allocation (2510 shares 26.15%) made up of 1 entity.

Principal place of activity

28 Chester Street, Levin, Levin, 5510 New Zealand

Previous addresses

Address: Villa 275, 20 Racecourse Road Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 30 Aug 2018 to 03 Oct 2019

Address: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2017 to 30 Aug 2018

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 22 Nov 2011 to 09 Mar 2017

Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 12 Jul 2011 to 22 Nov 2011

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 23 Dec 2008 to 12 Jul 2011

Address: 43 Main Street, Upper Hutt

Physical & registered address used from 20 Apr 2005 to 23 Dec 2008

Address: Fitzgerald, Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt

Physical address used from 20 Aug 2002 to 20 Apr 2005

Address: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt

Registered address used from 20 Aug 2002 to 20 Apr 2005

Address: M G Fitzgerlad, Chartered Accountants, 107 Main Street, Upper Hutt

Physical address used from 19 May 1997 to 20 Aug 2002

Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt

Registered address used from 30 Apr 1997 to 20 Aug 2002

Previous Shareholders

Paul David Keene - Director

Appointment date: 02 Oct 2012

Robin Max Burrow - Director

Appointment date: 20 Nov 2017

Lorraine Patricia Stent - Director

Appointment date: 20 Nov 2018

Ronald Charles Sheppard - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 12 Aug 2019

Joan Annette Thom - Director (Inactive)

Appointment date: 08 May 1995

Termination date: 20 Nov 2018

Andrew James Radcliffe - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 20 Nov 2017

Gloria Brenda Matete - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 31 Oct 2012

George Thomas Head - Director (Inactive)

Appointment date: 23 Jan 2001

Termination date: 16 Dec 2008

Ivy Jane Head - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 19 Jan 2001

Jean Ivy Jackson - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 08 May 1995