Brookfield Leighton Trustee Limited, a registered company, was launched on 01 Jul 2016. 9429042439974 is the business number it was issued. The company has been supervised by 8 directors: Kevin Barton Osborne - an active director whose contract started on 01 Jul 2016,
Roger Benson Philip - an active director whose contract started on 01 Jul 2016,
Leah Catherine Bernie - an active director whose contract started on 14 Dec 2021,
Edward Anthony Bostock - an active director whose contract started on 14 Dec 2021,
Leah Catherine Mchardy - an active director whose contract started on 14 Dec 2021.
Last updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (types include: physical, registered).
Brookfield Leighton Trustee Limited had been using 208 Karamu Road North, Hastings, Hastings as their physical address until 14 Nov 2017.
One entity controls all company shares (exactly 12 shares) - Bb Shareholding Co Limited - located at 4122, Hastings, Hastings.
Previous address
Address: 208 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 01 Jul 2016 to 14 Nov 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
01 Jul 2016 - 14 Dec 2021 |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
01 Jul 2016 - 14 Dec 2021 |
| Director | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
01 Jul 2016 - 14 Dec 2021 |
Kevin Barton Osborne - Director
Appointment date: 01 Jul 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 01 Jul 2016
Roger Benson Philip - Director
Appointment date: 01 Jul 2016
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 01 Jul 2016
Leah Catherine Bernie - Director
Appointment date: 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Edward Anthony Bostock - Director
Appointment date: 14 Dec 2021
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 14 Dec 2021
Leah Catherine Mchardy - Director
Appointment date: 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Christine Dawn Symes - Director
Appointment date: 14 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Dec 2021
Anna Natalie Bernie - Director
Appointment date: 06 Jun 2024
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 06 Jun 2024
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 14 Dec 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 01 Jul 2016
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South