General information

Brakeside Forest Limited

Type: NZ Limited Company (Ltd)
9429038009495
New Zealand Business Number
873460
Company Number
Registered
Company Status

Brakeside Forest Limited (issued a business number of 9429038009495) was launched on 02 Oct 1997. 4 addresses are in use by the company: 3 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, service). 8 Egret Court, Unsworth Heights, Auckland had been their registered address, up to 12 Apr 2000. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mills, Donald (an individual) located at Rd 2, Kerikeri postcode 0295. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
A Force Limited (an entity) - located at Pinehill, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nicholson-Symes, Grace, located at Hillcrest, Auckland (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
8 Egret Court, Unsworth Heights, Auckland, 0632 Physical & service 15 Oct 1997
8 Egret Court, Unsworth Heights, Auckland, 0632 Registered 12 Apr 2000
3 Rathmullen Place, Pinehill, Auckland, 0632 Registered & service 13 Jul 2023
Directors
Name and Address Role Period
Donald Mills
Rd 2, Kerikeri, 0295
Address used since 02 Nov 2015
Director 27 Oct 1999 - current
Glenys Mills
Rd 2, Kerikeri, 0295
Address used since 02 Nov 2015
Director 27 Oct 1999 - current
Grace Nicholson-symes
Hillcrest, North Shore City, 0627
Address used since 22 Oct 2009
Director 29 Oct 1999 - current
Alan Brown
Pinehill, Auckland, 0632
Address used since 05 Jul 2023
Auckland, Auckland, 0632
Address used since 02 Nov 2015
Director 07 Jan 2010 - current
Alan George Brown
Unsworth Heights, Auckland,
Address used since 02 Oct 1997
Director 02 Oct 1997 - 28 Nov 2006
Addresses
Previous address Type Period
8 Egret Court, Unsworth Heights, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mills, Donald
Individual
Rd 2
Kerikeri
0295
02 Oct 1997 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
A Force Limited
Shareholder NZBN: 9429036312139
Entity (NZ Limited Company)
Pinehill
Auckland
0632
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Nicholson-symes, Grace
Individual
Hillcrest
Auckland
02 Oct 1997 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mills, Glenys
Individual
Rd 2
Kerikeri
0295
02 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Brown, Alan George
Individual
Unsworth Heights
Auckland
02 Oct 1997 - 19 Oct 2004
Location
Companies nearby