General information

Brock Trustee Limited

Type: NZ Limited Company (Ltd)
9429030377172
New Zealand Business Number
4228718
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Brock Trustee Limited (issued a New Zealand Business Number of 9429030377172) was registered on 23 Jan 2013. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up until 05 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Adelle Margaret (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kennedy, Scott Alexander (a director) - located at Rd 4, Whangarei. "Secretarial service" (ANZSIC N729120) is the classification the Australian Bureau of Statistics issued to Brock Trustee Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
49 John Street, Whangarei, 0140 Other (Address For Share Register) 23 Jan 2013
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Director 23 Jan 2013 - current
Adelle Margaret Allbon
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Riverside, Whangarei, 0112
Address used since 01 Nov 2016
Director 23 Jan 2013 - current
Scott Alexander Kennedy
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Rd 4, Whangarei, 0174
Address used since 01 Nov 2016
Director 23 Jan 2013 - current
Noeline Ruth Tane
West Harbour, Auckland, 0618
Address used since 23 Jan 2013
Director 23 Jan 2013 - 01 Apr 2014
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Physical 02 Oct 2014 - 05 Apr 2022
49 John Street, Whangarei, 0110 Registered 29 Aug 2014 - 05 Apr 2022
49 John Street, Whangarei, 0110 Physical 23 Jan 2013 - 02 Oct 2014
49 John Street, Whangarei, 0110 Registered 23 Jan 2013 - 29 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Adelle Margaret
Individual
Rd 4
Whangarei
0174
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Scott Alexander
Director
Rd 4
Whangarei
0174
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Allbon, Adelle Margaret
Director
Rd 4
Whangarei
0174
30 Jul 2013 - 04 Jul 2023
Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Entity
23 Jan 2013 - 30 Jul 2013
Tane, Noeline Ruth
Individual
West Harbour
Auckland
0618
30 Jul 2013 - 02 Apr 2014
Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Entity
23 Jan 2013 - 30 Jul 2013
Noeline Ruth Tane
Director
West Harbour
Auckland
0618
30 Jul 2013 - 02 Apr 2014
Location
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