General information
Brooksdale Station Limited
Type: NZ Limited Company (Ltd)9429036684007
New Zealand Business Number
1178126
Company Number
Registered
Company Status
Brooksdale Station Limited (issued a business number of 9429036684007) was incorporated on 14 Dec 2001. 5 addresess are currently in use by the company: 446 Clifton Road, Te Awanga, 4180 (type: other, records). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 10 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) | 21 Sep 2018 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 10 Jun 2021 |
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) & records (Address for Records) | 01 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Tucker Robertson
Long Island, New York,
Address used since 14 Aug 2017
Island, New York, United States Of, America,
Address used since 25 Mar 2002 |
Director | 25 Mar 2002 - current |
|
Julian Hart Robertson
Long Island, New York,
Address used since 14 Aug 2017
Island, New York, United States Of, America,
Address used since 25 Mar 2002 |
Director | 25 Mar 2002 - current |
|
Julian Hart Robertson
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Julian Hart Robertson Iii
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
| Julian Spencer Robertson | Director | 06 Jun 2022 - current |
|
Julian Hart Robertson Jr
Long Island, New York,
Address used since 14 Aug 2017 |
Director | 25 Mar 2002 - 23 Aug 2022 |
|
Paul Stephen Sanders
Havelock North, Havelock North, 4130
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 29 Mar 2021 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 11 May 2012 |
|
Diana Duvall Mccarty
New York, New York 10022, Usa,
Address used since 27 Jan 2006 |
Director | 30 Aug 2002 - 29 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Jun 2013 - 10 Jun 2021 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) | Registered & physical | 23 Sep 2004 - 21 Jun 2013 |
| C/- Martelli Mckegg Wells & Cormack, 14 Fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc) | Registered & physical | 25 Jun 2003 - 23 Sep 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14fl, Arthur Anderson Tower, 209 Queen Street, Auckland (att Mcc) | Physical & registered | 14 Dec 2001 - 25 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
14 Dec 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waiaua Bay Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 57746 |
| Country of origin | NZ |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |