General information
Brooks Place Properties Limited
Type: NZ Limited Company (Ltd)9429032193978
New Zealand Business Number
2265707
Company Number
Registered
Company Status
Brooks Place Properties Limited (NZBN 9429032193978) was incorporated on 18 Jun 2009. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 14 Jun 2021. Brooks Place Properties Limited used other aliases, namely: Tps Holdings Limited from 18 Jun 2009 to 08 Jul 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Rsc Trustee Company Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 15 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Simon Chisholm
Cambridge, Cambridge, 3434
Address used since 06 Sep 2016 |
Director | 18 Jun 2009 - current |
|
Justin Phillip Donnelly
Raumati South, Paraparumu,
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 31 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 15 Oct 2019 - 14 Jun 2021 |
| Cnr Main Street & Victoria Avenue, Palmerston North, 4410 | Physical & registered | 01 Mar 2018 - 15 Oct 2019 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Physical & registered | 01 Oct 2015 - 01 Mar 2018 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 06 Aug 2014 - 01 Oct 2015 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 07 Aug 2013 - 06 Aug 2014 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 14 Apr 2011 - 07 Aug 2013 |
| First Floor, Cnr Main Street & Victoria Avenue, Palmerston North | Physical & registered | 18 Jun 2009 - 14 Apr 2011 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4410 |
18 Jun 2009 - current |
Location
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|
Emmanuel Congregational Church Trust Cnr Victoria Ave & Broadway Ave |