General information

Broges Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035911739
New Zealand Business Number
1338046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Broges Trustee Company Limited (issued a business number of 9429035911739) was launched on 26 Jun 2003. 5 addresess are in use by the company: 19 Rifleman Lane, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office). 19 Rifleman Lane, Paraparaumu had been their registered address, until 26 Sep 2014. Broges Trustee Company Limited used other names, namely: Broges Limited from 26 Jun 2003 to 07 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Brown, Lynette Phyllis (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brown, Stephen Leslie (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck information was updated on 16 Feb 2024.

Current address Type Used since
19 Rifleman Lane, Paraparaumu Beach, Paraparaumu, 5032 Physical & service 27 Aug 2004
19 Rifleman Lane, Paraparaumu Beach, Paraparaumu, 5032 Registered 26 Sep 2014
19 Rifleman Lane, Paraparaumu Beach, Paraparaumu, 5032 Postal & office & delivery 03 Jul 2019
Contact info
64 22 3048203
Phone
64 21 2441869
Phone (Phone)
steve.lynbrown@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lynette Phyllis Brown
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Jun 2020
Paraparaumu, Wellington, 5032
Address used since 14 Jun 2016
Director 26 Jun 2003 - current
Stephen Leslie Brown
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Addresses
Principal place of activity
19 Rifleman Lane , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
19 Rifleman Lane, Paraparaumu Registered 27 Aug 2004 - 26 Sep 2014
35 Martin Road, Paraparaumu Physical & registered 26 Jun 2003 - 27 Aug 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Lynette Phyllis
Individual
Paraparaumu Beach
Paraparaumu
5032
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Stephen Leslie
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Sep 2014 - current
Location
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