General information

Crosherbrooke Properties Limited

Type: NZ Limited Company (Ltd)
9429032056617
New Zealand Business Number
116009
Company Number
Registered
Company Status

Crosherbrooke Properties Limited (NZBN 9429032056617) was launched on 03 Dec 1982. 4 addresses are currently in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, service). F E Westbrooke & Son, 1St Flr Marine Bldg, 87-89 Victoria St, Devonport had been their physical address, until 25 Sep 2000. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2226 shares (37.1% of shares), namely:
Red Dog Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 62.9% of all shares (3774 shares); it includes
Dorothy Henton Trustee Limited (an entity) - located at Rd 3, Silverdale. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
7 A Kowhai Rd, Mairangi Bay Registered 06 Nov 2003
7 A Kowhai Rd, Mairangi Bay Physical & service 21 Nov 2003
258 Spur Road, Rd 3, Silverdale, 0993 Registered & service 10 May 2023
Directors
Name and Address Role Period
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 05 Sep 2022
Director 05 Sep 2022 - current
Bruce Clifford Westbrooke
Mairangi Bay, North Shore City, 0630
Address used since 03 Dec 2009
Director 13 Sep 1988 - 28 Sep 2022
Ina Louisa Crosher
126 Vauxhall Road, Devonport, Auckland,
Address used since 10 Dec 1991
Director 10 Dec 1991 - 11 Nov 1998
Addresses
Previous address Type Period
F E Westbrooke & Son, 1st Flr Marine Bldg, 87-89 Victoria St, Devonport Physical 25 Sep 2000 - 25 Sep 2000
C/- Westbrookes, 1st Flr Marine Bldg, 87-89 Victoria St, Devonport Physical 25 Sep 2000 - 21 Nov 2003
F E Westbrooke & Son, 1st Flr Marine Bldg, 87-89 Victoria St, Devonport Registered 25 Sep 2000 - 06 Nov 2003
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2226
Shareholder Name Address Period
Red Dog Trustee Limited
Shareholder NZBN: 9429051747756
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
02 Dec 2023 - current
Shares Allocation #2 Number of Shares: 3774
Shareholder Name Address Period
Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
27 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Miller, Lynette Marjorie
Individual
Mairangi Bay
Auckland
0630
13 Mar 2023 - 02 Dec 2023
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
07 Jul 2012 - 02 Dec 2023
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
07 Jul 2012 - 02 Dec 2023
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
North Shore City
0630
22 Oct 2011 - 13 Mar 2023
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
North Shore City
0630
22 Oct 2011 - 13 Mar 2023
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
6140
03 Dec 1982 - 27 May 2022
Westbrooke, Brian David
Individual
Torbay
03 Dec 1982 - 22 Oct 2011
Location