Brookhaven Developments Limited (New Zealand Business Number 9429039690456) was started on 20 Feb 1987. 6 addresess are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, physical). 54 Montgomery Square, Nelson had been their physical address, up until 02 Nov 2022. Brookhaven Developments Limited used other aliases, namely: Mower World Limited from 20 Feb 1987 to 25 May 1994. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50 per cent of shares), namely:
Havik, Hans (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Havik, Lourane K (an individual) - located at Nelson. The Businesscheck data was last updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
54 Montgomery Square, Nelson, 7010 | Other (Address For Share Register) | 23 Feb 2015 |
106 Collingwood Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2022 |
106 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical & service | 02 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Hans Havik
Nelson, 7010
Address used since 02 Nov 2015 |
Director | 04 May 1993 - current |
David Gordon Miller
Nelson,
Address used since 04 May 1993 |
Director | 04 May 1993 - 27 Oct 1998 |
Josephine Heath
Stoke, Nelson,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 04 May 1993 |
Gary Bruce Heath
Stoke, Nelson,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 04 May 1993 |
Previous address | Type | Period |
---|---|---|
54 Montgomery Square, Nelson, 7010 | Physical & registered | 03 Mar 2015 - 02 Nov 2022 |
Level 1, 10 Church Street, Nelson, 7040 | Registered & physical | 06 Nov 2013 - 03 Mar 2015 |
C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 | Physical & registered | 02 Feb 2010 - 06 Nov 2013 |
Messrs Carran Miller & Partners, Third Floor Clifford House, 38 Halifax Street, Nelson | Registered | 01 Jul 1997 - 02 Feb 2010 |
Messrs Carran Miller, Third Floor Clifford House, 38 Halifax Street, Nelson | Physical | 01 Jul 1997 - 02 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Havik, Hans Individual |
Nelson |
20 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Havik, Lourane K Individual |
Nelson |
20 Feb 1987 - current |
The Concept Cube Limited 54 Montgomery Square |
|
Kees Mart Nelson NZ Limited 54 Montgomery Square |
|
Hamilton Builders Limited 54 Montgomery Square |
|
Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
|
Nelson Bays General Practice Limited 54 Montgomery Square |
|
Hedgecorp Limited 54 Montgomery Square |