Brookby Quarries Limited
Type: NZ Limited Company (Ltd)Brookby Quarries Limited (New Zealand Business Number 9429038213595) was launched on 07 Nov 1996. 2 addresses are currently in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, service). Rnager House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands had been their registered address, until 02 Oct 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
D155 Capital Limited (an entity) located at 242 Jack Lachlan Drive, Pine Harbour, Auckland, Null postcode 2018. "Aggregate quarrying" (ANZSIC B091910) is the classification the Australian Bureau of Statistics issued Brookby Quarries Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Physical | 02 Oct 2008 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered & service | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 03 Dec 2015 |
Director | 07 Nov 1996 - current |
|
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 28 Feb 2011 |
Director | 17 May 2005 - current |
|
Wayne Robert Merriman
Paroa, Greymouth, 7805
Address used since 11 Nov 2020 |
Director | 11 Nov 2020 - current |
|
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 03 Dec 2015 |
Director | 23 Sep 1999 - 31 Jan 2019 |
|
Elizabeth Frances Kempthorne
Beachlands,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 03 Oct 2005 |
|
Warren Silich
Howick, Auckland,
Address used since 18 Sep 2001 |
Director | 18 Sep 2001 - 01 Mar 2003 |
|
Elizabeth Frances Kempthorne
Beachlands,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 23 Sep 1999 |
|
Bruce Roderick Drinkow
Whitford,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 03 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Rnager House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Registered | 02 Oct 2008 - 02 Oct 2008 |
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Registered & service | 02 Oct 2008 - 24 Mar 2023 |
| 51 Third View Avenue, Beachlands | Registered | 11 Apr 2000 - 02 Oct 2008 |
| 51 Third View Avenue, Beachlands | Physical | 07 Nov 1996 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D155 Capital Limited Shareholder NZBN: 9429031871273 Entity (NZ Limited Company) |
242 Jack Lachlan Drive Pine Harbour, Auckland Null 2018 |
15 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
07 Nov 1996 - 15 Oct 2014 |
|
Mills, Warwick Allen Individual |
Tauranga |
07 Nov 1996 - 15 Oct 2014 |
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Company Number: 2380388 Entity |
31 Mar 2010 - 15 Oct 2014 | |
|
Drinkrow, Allan Stuart Individual |
Beachlands |
07 Nov 1996 - 15 Oct 2014 |
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Company Number: 2380388 Entity |
31 Mar 2010 - 15 Oct 2014 |
 |
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