General information
Brookvale Trading Limited
Type: NZ Limited Company (Ltd)9429030499416
New Zealand Business Number
4031760
Company Number
Registered
Company Status
109958352
GST Number
A012110 - Mushroom Growing
Industry classification codes with description
Brookvale Trading Limited (issued a New Zealand Business Number of 9429030499416) was started on 26 Sep 2012. 5 addresess are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 18 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Medical Land Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. "Mushroom growing" (ANZSIC A012110) is the category the ABS issued to Brookvale Trading Limited. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 24 Sep 2019 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Physical & registered & service | 18 May 2021 |
Contact info
64 6 8777266
Phone (Phone)
office@tematamushrooms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@tematamushrooms.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Bayly
Rd 12, Havelock North, 4294
Address used since 14 Aug 2023
Havelock North, Havelock North, 4130
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Paul Louis Yortt
Rd 12, Havelock North, 4294
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 30 Sep 2022 |
|
Michael Whittaker
Rd 14, Havelock North, 4295
Address used since 16 Sep 2015 |
Director | 26 Sep 2012 - 01 Mar 2022 |
|
Robert Wayne Wheater
Rd 12, Havelock North, 4294
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - 01 Nov 2021 |
|
Andrew Charles Bayly
Havelock North, Havelock North, 4130
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - 13 Jul 2021 |
Addresses
Principal place of activity
| Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Jun 2019 - 18 May 2021 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2014 - 13 Jun 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 30 Sep 2013 - 29 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 26 Sep 2012 - 30 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Land Holdings Limited Shareholder NZBN: 9429047813229 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
29 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 Entity |
203 Queen Street Auckland 1010 |
08 Oct 2012 - 29 Sep 2020 |
|
Whittaker, Michael Individual |
1 George Street Newmarket 1023 |
26 Sep 2012 - 08 Oct 2012 |
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 Entity |
203 Queen Street Auckland 1010 |
08 Oct 2012 - 29 Sep 2020 |
|
Michael Whittaker Director |
1 George Street Newmarket 1023 |
26 Sep 2012 - 08 Oct 2012 |
Location
Companies nearby
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |
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