General information
Brinkley Land Limited
Type: NZ Limited Company (Ltd)9429036648634
New Zealand Business Number
1184458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Brinkley Land Limited (New Zealand Business Number 9429036648634) was incorporated on 21 Jan 2002. 7 addresess are currently in use by the company: 19 Rewi Street, Torbay, Auckland, 0630 (type: postal, office). 3/23 Wellington Street,, Howick, Auckland had been their physical address, up to 22 Aug 2014. 198 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 198 shares (100% of shares), namely:
Macgregor, William Kelly Leslie (an individual) located at Torbay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Brinkley Land Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Rewi Street, Torbay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Aug 2014 |
| 19 Rewi Street, Torbay, Auckland, 0630 | Registered & physical & service | 22 Aug 2014 |
| 19 Rewi Street, Torbay, Auckland, 0630 | Office & delivery | 21 Aug 2019 |
| 19 Rewi Street, Torbay, Auckland, 0630 | Postal | 04 Aug 2020 |
Contact info
64 9 4732111
Phone (Phone)
bill.macgregor@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Bill.MacGregor@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Kelly Leslie Macgregor
Torbay, Auckland, 0630
Address used since 05 Aug 2018
Khandallah, Wellington, 6035
Address used since 07 Sep 2015 |
Director | 01 Aug 2007 - current |
|
Patrick Anthony Smith
Howick, Auckland, 2014
Address used since 06 Oct 2010 |
Director | 21 Jan 2002 - 07 Sep 2015 |
|
Ian David Maddaford
West Harbour, Auckland,
Address used since 21 Jan 2002 |
Director | 21 Jan 2002 - 01 Aug 2006 |
|
William Kelly Leslie Macgregor
Honiara, Solomon Islands,
Address used since 28 Aug 2005 |
Director | 21 Jan 2002 - 01 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Rewi Street, Torbay, Auckland, 0630 | Postal | 04 Aug 2020 |
Principal place of activity
| 19 Rewi Street , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 3/23 Wellington Street,, Howick, Auckland, 2014 | Physical & registered | 14 Oct 2010 - 22 Aug 2014 |
| 3 Uldale Place, Howick, Auckland | Registered & physical | 29 Sep 2006 - 14 Oct 2010 |
| 182a Millhouse Drive, Howick, Auckland | Physical & registered | 21 Jan 2002 - 29 Sep 2006 |
Financial Data
Financial info
198
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, William Kelly Leslie Individual |
Torbay Auckland |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, William Kelly Leslie Individual |
Torbay Auckland |
21 Jan 2002 - 23 Sep 2006 |
|
Maddaford, Ian David Individual |
West Harbour Auckland |
21 Jan 2002 - 23 Sep 2006 |
|
Smith, Patrick Anthony Individual |
Howick Auckland 2014 |
21 Jan 2002 - 22 Aug 2014 |
Location
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|
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|
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|
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|
Enterprise Intelligence Consulting Limited 6 Tipau Street |
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