General information

Brodie Holdings Limited

Type: NZ Limited Company (Ltd)
9429034560754
New Zealand Business Number
1689138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091794535
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Brodie Holdings Limited (New Zealand Business Number 9429034560754) was started on 12 Sep 2005. 5 addresess are currently in use by the company: 14 Virtue Place, Bishopdale, Christchurch, 8053 (type: postal, physical). 23 Chancellor Street, Richmond, Christchurch had been their registered address, up to 21 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Younghusband, Lauraine Linda (a director) located at Bishopdale, Christchurch postcode 8053,
Wilkins, Joanne Maree (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Younghusband, Lauraine Linda (a director) - located at Bishopdale, Christchurch. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Brodie Holdings Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
14 Virtue Place, Bishopdale, Christchurch, 8053 Office & delivery 13 Aug 2020
14 Virtue Place, Bishopdale, Christchurch, 8053 Physical & service & registered 21 Aug 2020
14 Virtue Place, Bishopdale, Christchurch, 8053 Postal 02 Aug 2021
Contact info
64 27 6514481
Phone (Phone)
craig.lauraine@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lauraine Linda Molloy
Richmond, Christchurch, 8013
Address used since 11 Jun 2015
Director 12 Sep 2005 - current
Lauraine Linda Younghusband
Bishopdale, Christchurch, 8053
Address used since 13 Aug 2020
Richmond, Christchurch, 8013
Address used since 11 Jun 2015
Director 12 Sep 2005 - current
Craig Wadham Younghusband
Richmond, Christchurch, 8013
Address used since 11 Jun 2015
Director 12 Sep 2005 - 07 Mar 2018
Addresses
Principal place of activity
14 Virtue Place , Bishopdale , Christchurch , 8053
Previous address Type Period
23 Chancellor Street, Richmond, Christchurch, 8013 Registered & physical 19 Jun 2015 - 21 Aug 2020
54 Papanui Road, Merivale, Christchurch 8014 Registered & physical 13 Nov 2009 - 19 Jun 2015
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144 Registered & physical 03 Mar 2008 - 13 Nov 2009
54 Papanui Road, Christchurch Physical & registered 12 Sep 2005 - 03 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Younghusband, Lauraine Linda
Director
Bishopdale
Christchurch
8053
06 Sep 2021 - current
Wilkins, Joanne Maree
Individual
Rolleston
Rolleston
7614
06 Sep 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Younghusband, Lauraine Linda
Director
Bishopdale
Christchurch
8053
06 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Younghusband, Craig Wadham
Individual
Richmond
Christchurch
8013
12 Sep 2005 - 19 Aug 2018
Molloy, Lauraine Linda
Individual
Bishopdale
Christchurch
8053
12 Sep 2005 - 06 Sep 2021
Molloy, Lauraine Linda
Individual
Bishopdale
Christchurch
8053
12 Sep 2005 - 06 Sep 2021
Molloy, Lauraine Linda
Individual
Bishopdale
Christchurch
8053
12 Sep 2005 - 06 Sep 2021
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Entity
Christchurch Central
Christchurch
8011
12 Sep 2005 - 06 Sep 2021
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Entity
Christchurch Central
Christchurch
8011
12 Sep 2005 - 06 Sep 2021
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Entity
Christchurch Central
Christchurch
8011
12 Sep 2005 - 06 Sep 2021
Molloy, Lauraine Linda
Individual
Richmond
Christchurch
8013
12 Sep 2005 - 06 Sep 2021
Molloy, Lauraine Linda
Individual
Richmond
Christchurch
8013
12 Sep 2005 - 06 Sep 2021
Younghusband, Craig Wadham
Individual
Richmond
Christchurch
8013
12 Sep 2005 - 19 Aug 2018
Younghusband, Craig Wadham
Individual
Richmond
Christchurch
8013
12 Sep 2005 - 19 Aug 2018
Location
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