Brooks Ham Trusts Limited
Type: NZ Limited Company (Ltd)Brooks Ham Trusts Limited (issued a business number of 9429034839126) was registered on 05 Apr 2005. 2 addresses are in use by the company: 74 Empire Road, Epsom, Auckland, 1023 (type: registered, physical). 1St Floor, 217 Great South Road, Greenlane, Auckland had been their physical address, until 17 Jun 2020. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Ham, Ian William (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Brooks, Donna Edith (a director) - located at Epsom, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Empire Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Edith Brooks
Epsom, Auckland, 1023
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Ian William Ham
Epsom, Auckland, 1023
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 30 May 2016 |
Director | 05 Apr 2005 - 12 Dec 2019 |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 May 2016 |
Director | 31 May 2006 - 12 Dec 2019 |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 May 2016 |
Director | 18 Oct 2007 - 12 Dec 2019 |
|
Mary Ellen Whaley
Freemans Bay,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 18 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 10 May 2013 - 17 Jun 2020 |
| C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane | Physical & registered | 12 May 2006 - 10 May 2013 |
| C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane | Physical & registered | 05 Apr 2005 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ham, Ian William Director |
Epsom Auckland 1023 |
12 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Donna Edith Director |
Epsom Auckland 1023 |
12 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Individual |
Westmere Auckland 1022 |
28 May 2019 - 12 Dec 2019 |
|
Whaley, Mary Ellen Individual |
Freemans Bay |
05 Apr 2005 - 27 Jun 2010 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
05 Apr 2005 - 12 Dec 2019 |
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - 12 Dec 2019 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
05 Apr 2005 - 12 Dec 2019 |
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - 12 Dec 2019 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |