General information
Brookwood Estate Limited
Type: NZ Limited Company (Ltd)9429037428358
New Zealand Business Number
1002866
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Brookwood Estate Limited (issued a New Zealand Business Number of 9429037428358) was registered on 19 Nov 1999. 7 addresess are in use by the company: Po Box 11348, Manners Street, Wellington, 6142 (type: postal, office). Level 4, 57 Willis Street, Wellington had been their registered address, up until 09 Mar 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cc10556 - The Scout Association Of New Zealand (an other) located at Kaiwharawhara, Wellington postcode 6035. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Brookwood Estate Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Mar 2012 |
| Level 1, 1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Physical & registered & service | 09 Mar 2012 |
| Po Box 11348, Manners Street, Wellington, 6142 | Postal | 09 Sep 2020 |
| Level 1, 1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 09 Sep 2020 |
Contact info
64 4 8159260
Phone (Phone)
syf@scouts.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Lewis Rijlaarsdam
Wainuiomata, Lower Hutt, 5014
Address used since 23 Jun 2023
Newlands, Wellington, 6037
Address used since 01 May 2022
Berhampore, Wellington, 6023
Address used since 19 May 2021
Clouston Park, Upper Hutt, 5018
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 18 Oct 2022
Kelburn, Wellington, 6012
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
David Stewart Wallace
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2023
Stonefields, Auckland, 1072
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Morgan William French-stagg
Addington, Christchurch, 8024
Address used since 21 Oct 2022 |
Director | 21 Mar 2022 - current |
|
Warwick Thomas Bell
Te Aro, Wellington, 6011
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 31 Mar 2022 |
|
Lesley Joan Anderson
Point Chevalier, Auckland, 1022
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 21 Sep 2021 |
|
Joshua Hamilton Tabor
Highbury, Wellington, 6012
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 30 Sep 2020 |
|
Murray William Pascoe
Ngaio, Wellington, 6035
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 01 Aug 2019 |
|
Shaun Graeme Greaves
Whitby, Porirua, 5024
Address used since 31 May 2017 |
Director | 31 May 2017 - 14 Jul 2017 |
|
Niamh Lawless
Wadestown, Wellington, 6012
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 May 2017 |
|
Martin Smith
Milford, Auckland, 0620
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 04 Sep 2015 |
|
Murray Francis Charlesworth
Belmont Hills, Lower Hutt, 5010
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 20 Sep 2013 |
|
Christopher John Hooper
Whitby, Porirua, 5024
Address used since 23 Dec 2011 |
Director | 13 Nov 2007 - 01 Nov 2012 |
|
Richard Uerata-jennings
Linden, Wellington,
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 23 Dec 2011 |
|
Frederick James Moselen
Silverstream, Upper Hutt,
Address used since 14 Aug 2003 |
Director | 19 Nov 1999 - 14 May 2008 |
|
Geoffrey Alan Knighton
Waikanae, Kapiti Coast 6010,
Address used since 03 Jun 2005 |
Director | 16 Jun 2002 - 13 Nov 2007 |
|
Neil Francis Chave
Lower Hutt,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 29 Oct 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 09 Sep 2020 |
Principal place of activity
| Level 1, 1 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Willis Street, Wellington | Registered & physical | 21 Jun 2002 - 09 Mar 2012 |
| Level 5, 57 Willis Street, Wellington | Registered | 12 Apr 2000 - 21 Jun 2002 |
| Level 5, 57 Willis Street, Wellington | Physical | 19 Nov 1999 - 21 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc10556 - The Scout Association Of New Zealand Other (Other) |
Kaiwharawhara Wellington 6035 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Scout Association Of New Zealand Company Number: 216933 Entity |
Willbank House Wellington |
19 Nov 1999 - 30 Sep 2022 |
|
The Scout Association Of New Zealand Company Number: 216933 Entity |
Willbank House Wellington |
19 Nov 1999 - 30 Sep 2022 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | The Scout Association Of New Zealand |
| Type | Charitable Trust, Incorporated Under The Scout Association Of New Zealand Act 1956 |
| Country of origin | NZ |
| Address |
1 Kaiwharawhara Road Kaiwharawhara Wellington 6035 |
Location
Companies nearby
 |
Te Roto Limited Level 1, 1 Kaiwharawhara Road |
|
Living Room New Zealand Limited 65 Kaiwharawhara Road |
|
Brookside Limited Unit 8 |
|
Overton Associates Limited Unit 8, 69 Kaiwharawhara Road |
|
Capital Auto Electrics Limited 53 Kaiwharawhara Road |
|
Harbour Lodge Wadestown Limited 200 Barnard Street |
Similar companies
|
Idoc Trustee Limited 15 Captain Edward Daniell Drive |
|
Ink Trust Limited 15 Captain Edward Daniell Drive |
|
K M Lamb Holdings Limited 49 Rama Crescent |
|
Millard Investments Limited 55 Barnard Street |
|
Flying Kiwi Limited 8 Fitzroy Street |
|
Level 46 Limited 11 Lennel Road |