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General information

Brougham Investments Limited

Type: NZ Limited Company (Ltd)
9429037850067
New Zealand Business Number
907291
Company Number
Removed
Company Status

Brougham Investments Limited (issued a New Zealand Business Number of 9429037850067) was started on 12 May 1998. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Quirk, Trevor Kinred (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Brougham, Leslie Michael (an individual) located at Prebbleton, Prebbleton postcode 7604,
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Brougham, Leslie Michael (an individual) - located at Prebbleton, Prebbleton. Businesscheck's information was last updated on 28 Jul 2023.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Leslie Michael Brougham
Prebbleton, Prebbleton, 7604
Address used since 13 Feb 2013
Director 12 May 1998 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 13 Feb 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 13 Feb 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 13 Jul 2005 - 06 Apr 2011
34 Cowes Street, Avondale, Christchurch Registered 11 Dec 2000 - 13 Jul 2005
8 Istana Place, Christchurch Physical 11 Dec 2000 - 13 Jul 2005
34 Cowes Street, Avondale, Christchurch Physical 11 Dec 2000 - 11 Dec 2000
34 Cowes Street, Avondale, Christchurch Registered 12 Apr 2000 - 11 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Quirk, Trevor Kinred
Individual 		Mount Pleasant
Christchurch
8081 		12 May 1998 - current
Brougham, Leslie Michael
Individual 		Prebbleton
Prebbleton
7604 		12 May 1998 - current
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company) 		Christchurch
8011 		12 Jun 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brougham, Leslie Michael
Individual 		Prebbleton
Prebbleton
7604 		12 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Brougham, Sandra Leigh
Individual 		Avondale
Christchurch
 12 May 1998 - 06 Jan 2005
Brougham, Sandra
Individual 		Prebbleton
Christchurch
 12 May 1998 - 18 Nov 2005
Location
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