General information
Brockbank Holdings Limited
Type: NZ Limited Company (Ltd)9429039170262
New Zealand Business Number
486925
Company Number
Registered
Company Status
Brockbank Holdings Limited (issued an NZ business identifier of 9429039170262) was incorporated on 04 Oct 1990. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 16 May 2011. Brockbank Holdings Limited used more names, namely: Raymond Sullivan Mcglashan Model Company No.54 Limited from 04 Oct 1990 to 09 Jan 1992. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fernside Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 16 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ormond Acland
Geraldine, Geraldine, 7930
Address used since 12 Nov 2020
Rd 20, Peel Forest, 7990
Address used since 10 May 2016 |
Director | 26 Jun 1992 - current |
|
John Bruce Tavendale
Winchmore, Rd 6, Ashburton, 7776
Address used since 10 May 2016
R D 6, Ashburton, 7776
Address used since 10 May 2016 |
Director | 26 Jun 1992 - current |
|
Graham Carr
Rd 22, Geraldine 79, 7992
Address used since 10 May 2016
Rd 22, Geraldine, 7992
Address used since 10 May 2016 |
Director | 26 Jun 1992 - current |
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Christopher John Stark
Remuera, Auckland, 1050
Address used since 12 May 2023
Maori Hill, Timaru, 7910
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Alastair David Stark
Rd 2, Lowburn, 9384
Address used since 10 May 2016 |
Director | 26 Jun 1992 - 09 Aug 2019 |
|
Christopher John Stark
Timaru, 7910
Address used since 01 May 2006 |
Director | 01 May 2006 - 28 Jul 2015 |
|
Allan James Hubbard
Timaru, 7910
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 30 Apr 2011 |
|
Frank Simon Pearson
Wellington,
Address used since 11 May 2006 |
Director | 04 Sep 1992 - 08 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 29 Apr 2010 - 16 May 2011 |
| Hubbard Churcher & Co.,, Chartered Accountants, 39-45 George Street, Timaru | Registered | 28 May 1999 - 29 Apr 2010 |
| 17 Strathallan Street, Timaru | Registered | 02 Jul 1992 - 28 May 1999 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 21 Feb 1992 - 29 Apr 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Raymond Sullivan Mcglashan, Solicitors, 27 Strathallan Street, Timaru | Registered | 07 Aug 1991 - 02 Jul 1992 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernside Holdings Limited Shareholder NZBN: 9429039028914 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
04 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willow Lodge Limited Shareholder NZBN: 9429039084538 Company Number: 514980 Entity |
04 Oct 1990 - 11 May 2006 | |
|
Willow Lodge Limited Shareholder NZBN: 9429039084538 Company Number: 514980 Entity |
04 Oct 1990 - 11 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fernside Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 532392 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
Location
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Silver Star Designs Limited 39 George Street |
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Gladstone Bar Limited 39 George Street |
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Mcintosh Catering Limited 39 George Street |