General information

Brookmill Finance Limited

Type: NZ Limited Company (Ltd)
9429034269602
New Zealand Business Number
1777896
Company Number
Registered
Company Status

Brookmill Finance Limited (New Zealand Business Number 9429034269602) was incorporated on 06 Mar 2006. 1 address is currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their physical address, until 11 Jul 2017. Brookmill Finance Limited used more names, namely: Brookmill Entrprises Limited from 06 Mar 2006 to 24 Feb 2010. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (25% of shares), namely:
Gregory Collins (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Janet Collins (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 50%) belongs to 2 entities, namely:
Janet Collins, located at Parnell, Auckland (an individual),
Gregory Collins, located at Parnell, Auckland (an individual). Our data was updated on 27 Jun 2019.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & registered 11 Jul 2017
Directors
Name and Address Role Period
Gregory John Collins
Parnell, Auckland, 1052
Address used since 21 Jun 2011
Director 06 Mar 2006 - current
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Physical & registered 27 Jan 2012 - 11 Jul 2017
C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical & registered 11 Jul 2008 - 27 Jan 2012
Pauling Ltd, Auckland Finance Building, 611 Great South Road, Manukau City Physical & registered 25 Aug 2006 - 11 Jul 2008
Hewitt Scaletti Waters, Ground Floor, Auckland Finance Building, 611 Great South Road, Manukau City Registered & physical 06 Mar 2006 - 25 Aug 2006
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
13 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gregory John Collins
Individual
Parnell
Auckland
1052
06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Janet Margaret Collins
Individual
Parnell
Auckland
1052
06 Mar 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Janet Margaret Collins
Individual
Parnell
Auckland
1052
06 Mar 2006 - current
Gregory John Collins
Individual
Parnell
Auckland
1052
06 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - Gregory John And Janet Margaret Collins As Trustees For The Jages Trust
Other
26 Apr 2006 - 26 Apr 2006
Gregory John And Janet Margaret Collins As Trustees For The Jages Trust
Other
26 Apr 2006 - 26 Apr 2006
Location
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