General information
Brodie Trust Limited
Type: NZ Limited Company (Ltd)9429036049523
New Zealand Business Number
1289032
Company Number
Registered
Company Status
Brodie Trust Limited (New Zealand Business Number 9429036049523) was started on 01 Apr 2003. 2 addresses are currently in use by the company: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 (type: physical, registered). 39A Domain Road, Papamoa Beach, Papamoa had been their physical address, up to 03 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brodie, Dianne Rose (an individual) located at Aveley, Wa postcode 6069. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brodie, Ian James (an individual) - located at Aveley, Wa. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 | Physical & registered & service | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Rose Brodie
Aveley, Wa, 6069
Address used since 11 Feb 2019
Aveley, Wa, 6069
Address used since 28 Feb 2018
Aveley, Western Australia, 6069
Address used since 01 Jan 1970
Ocean Reef, Wa, 6027
Address used since 25 May 2016 |
Director | 01 Apr 2003 - current |
|
Ian James Brodie
Aveley, Wa, 6069
Address used since 28 Feb 2018
Aveley, Western Australia, 6069
Address used since 01 Jan 1970
Ocean Reef, Wa, 6027
Address used since 25 May 2016
Aveley, Western Australia, 6069
Address used since 01 Jan 1970 |
Director | 01 Apr 2003 - current |
|
Donald Osborne Hales
Dargaville, Dargaville, 0310
Address used since 06 Feb 2016 |
Director | 06 Feb 2016 - 11 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39a Domain Road, Papamoa Beach, Papamoa, 3118 | Physical | 13 Jun 2016 - 03 May 2017 |
| 39a Domain Road, Papamoa Beach, Papamoa, 3118 | Registered | 19 May 2016 - 03 May 2017 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Registered | 12 Feb 2015 - 19 May 2016 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Physical | 12 Feb 2015 - 13 Jun 2016 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Registered & physical | 15 Feb 2011 - 12 Feb 2015 |
| Checketts Mckay, Solicitors, 35 The Mall, Cromwell | Registered & physical | 01 Apr 2003 - 15 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Dianne Rose Individual |
Aveley Wa 6069 |
01 Apr 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Ian James Individual |
Aveley Wa 6069 |
01 Apr 2003 - current |
Location
Companies nearby
 |
Accounting Now Limited 11 Ngaparaoa Drive |
|
Hot Grass Limited 11 Ngaparaoa Drive |
|
Wai Whare Charters Limited 7 Ngaparaoa Drive |
|
Aesthetics Inc. Limited 14 Ngaparaoa Drive |
|
Nzf Construction Limited 140 Little Waihi Road |
|
Mira Images Trust 31 Ngaparaoa Drive |