General information

Brocorp Properties Limited

Type: NZ Limited Company (Ltd)
9429036280438
New Zealand Business Number
1248286
Company Number
Registered
Company Status

Brocorp Properties Limited (issued an NZ business identifier of 9429036280438) was launched on 21 Oct 2002. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 20000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 6668 shares (33.34% of shares), namely:
M B Mark Trustee Company Limited (an entity) located at Claudelands, Hamilton postcode 3214,
Mark, Murray Bryan (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 2 shareholders hold 16.67% of all shares (3333 shares); it includes
K D Mark Trustee Company Limited (an entity) - located at Te Awamutu, Te Awamutu,
Mark, Jutta Elizabeth (an individual) - located at Cambridge. Moving on to the third group of shareholders, share allotment (3333 shares, 16.67%) belongs to 2 entities, namely:
K D Mark Trustee Company Limited, located at Te Awamutu, Te Awamutu (an entity),
Mark, Kevin David, located at Cambridge (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Kevin David Mark
Cambridge, 3434
Address used since 11 Mar 2013
Director 21 Oct 2002 - current
Allan Douglas Mark
Rd 3, Hamilton, 3283
Address used since 28 Mar 2014
Director 21 Oct 2002 - current
Murray Bryan Mark
Hamilton East, Hamilton, 3216
Address used since 28 Mar 2014
Director 19 Mar 2013 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 07 Sep 2015 - 01 Sep 2021
Shop 4 Fletts Accounting Solutions, Jacobs Street, Te Awamutu, 3800 Registered & physical 23 Jun 2015 - 07 Sep 2015
Shop 4 Fletts Accounting Solutions, Jacobs Street, Te Awamutu, 3800 Physical & registered 14 Jun 2012 - 23 Jun 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 14 May 2010 - 14 Jun 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 18 Jun 2004 - 14 May 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 21 Oct 2002 - 18 Jun 2004
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6668
Shareholder Name Address Period
M B Mark Trustee Company Limited
Shareholder NZBN: 9429031046985
Entity (NZ Limited Company)
Claudelands
Hamilton
3214
28 May 2012 - current
Mark, Murray Bryan
Individual
Hamilton East
Hamilton
3216
28 May 2012 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
K D Mark Trustee Company Limited
Shareholder NZBN: 9429034263303
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Jutta Elizabeth
Individual
Cambridge
3434
21 Oct 2002 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
K D Mark Trustee Company Limited
Shareholder NZBN: 9429034263303
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Kevin David
Individual
Cambridge
3450
21 Oct 2002 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Ad & Ha Mark Trustee Company Limited
Shareholder NZBN: 9429030320611
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Allan Douglas
Individual
Rd 3
Hamilton
3283
21 Oct 2002 - current
Shares Allocation #5 Number of Shares: 3333
Shareholder Name Address Period
Ad & Ha Mark Trustee Company Limited
Shareholder NZBN: 9429030320611
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Nov 2015 - current
Mark, Heather Ann
Individual
Rd 3
Hamilton
3283
21 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
21 Oct 2002 - 19 Nov 2015
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
21 Oct 2002 - 19 Nov 2015
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
21 Oct 2002 - 19 Nov 2015
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
21 Oct 2002 - 19 Nov 2015
Location
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