General information

Brookwood Station Limited

Type: NZ Limited Company (Ltd)
9429034901694
New Zealand Business Number
1609294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090169599
GST Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Brookwood Station Limited (issued an NZ business identifier of 9429034901694) was registered on 08 Mar 2005. 5 addresess are currently in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 45 Ruataniwha Street, Waipukurau, Waipukurau had been their physical address, until 14 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Brookwood Trustees Limited (an entity) located at Palmerston North postcode 4410,
King, Margaret Elizabeth (an individual) located at Rd 2, Takapau postcode 4287,
King, Justin Philip (an individual) located at Rd 2, Takapau postcode 4287. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Margaret Elizabeth (an individual) - located at Rd 2, Takapau. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Justin Philip, located at Rd 2, Takapau (an individual). "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued to Brookwood Station Limited. Our data was last updated on 22 Apr 2024.

Current address Type Used since
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Office & delivery & postal 05 Mar 2020
4 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 14 Apr 2021
Contact info
64 6 8558288
Phone (Phone)
frans@ruralaccountantshb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Justin Philip King
Rd 2, Takapau, 4287
Address used since 06 Mar 2015
Director 08 Mar 2005 - current
Margaret Elizabeth King
Rd 2, Takapau, 4287
Address used since 29 Nov 2019
Director 29 Nov 2019 - current
Philip George King
Rd 3, Waipawa, 4273
Address used since 06 Mar 2015
Director 08 Mar 2005 - 06 Dec 2019
Leyton James King
Rd 1, Porangahau, 4291
Address used since 04 Jul 2012
Director 08 Mar 2005 - 30 Jun 2013
Addresses
Principal place of activity
45 Ruataniwha Street , Waipukurau , Waipukurau , 4200
Previous address Type Period
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 13 Mar 2020 - 14 Apr 2021
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 26 Mar 2018 - 13 Mar 2020
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 16 May 2016 - 26 Mar 2018
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 08 May 2014 - 16 May 2016
C/-donald & Associates Ltd, 66 Ruataniwha Street, Waipukurau, 4200 Registered & physical 07 Apr 2014 - 08 May 2014
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered & physical 21 Jul 2006 - 07 Apr 2014
C/o Clarke Ingram & Donald, 11 Ward Street, Dannevirke Physical & registered 08 Mar 2005 - 21 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brookwood Trustees Limited
Shareholder NZBN: 9429047591097
Entity (NZ Limited Company)
Palmerston North
4410
07 Jul 2020 - current
King, Margaret Elizabeth
Individual
Rd 2
Takapau
4287
07 Jul 2020 - current
King, Justin Philip
Individual
Rd 2
Takapau
4287
08 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Margaret Elizabeth
Individual
Rd 2
Takapau
4287
07 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Justin Philip
Individual
Rd 2
Takapau
4287
08 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Entity
08 Mar 2005 - 07 Jul 2020
Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Entity
Waipukurau
08 Mar 2005 - 07 Jul 2020
Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Entity
08 Mar 2005 - 07 Jul 2020
King, Philip George
Individual
Rd 3
Waipawa
4273
08 Mar 2005 - 07 Jul 2020
King, Leyton James
Individual
Rd 1
Porangahau
4291
08 Mar 2005 - 07 Jul 2020
King, Leyton James
Individual
Rd 1
Porangahau
4291
08 Mar 2005 - 07 Jul 2020
Ruataniwha Trustees Limited
Shareholder NZBN: 9429035677987
Company Number: 1440971
Entity
Waipukurau
08 Mar 2005 - 07 Jul 2020
Location
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