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General information

Brocket Holdings Limited

Type: NZ Limited Company (Ltd)
9429040126210
New Zealand Business Number
185273
Company Number
Registered
Company Status

Brocket Holdings Limited (issued an NZ business identifier of 9429040126210) was launched on 09 Aug 1962. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 08 Jul 2019. Brocket Holdings Limited used other aliases, namely: Matangi Motors Limited from 09 Aug 1962 to 31 Mar 2006. 8000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Brocket, Walter Wayne (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 20 per cent of all shares (1600 shares); it includes
Brocket, Christine (an individual) - located at Rd 4, Hamilton. The third group of shareholders, share allotment (4798 shares, 59.98%) belongs to 1 entity, namely:
Brocket, Walter Wayne, located at Rd 4, Hamilton (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 Physical & registered & service 08 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 06 Mar 2024
Last updated:
Directors
Name and Address Role Period
Walter Wayne Brocket
Rd 4, Hamilton, 3284
Address used since 29 Mar 2011
Director 24 Oct 1989 - current
Jillian Marie Brocket
Rd 4, Hamilton, 3284
Address used since 29 Mar 2011
Director 24 Oct 1989 - current
Trevor John Brocket
Rd 4, Hamilton, 3284
Address used since 29 Mar 2011
Director 02 Jul 2003 - current
Avery Dawn Brocket
Matangi,
Address used since 24 Oct 1989
Director 24 Oct 1989 - 02 Jul 2003
Trevor Gibb Brocket
Matangi,
Address used since 24 Oct 1989
Director 24 Oct 1989 - 07 May 2001
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 16 Dec 2011 - 08 Jul 2019
Staples Rodway Waikato Lp, Corner Victoria And London Streets, Nwm Building, 5th Floor, Hamilton, 3204 Physical & registered 06 Apr 2011 - 16 Dec 2011
Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Physical 25 May 2009 - 06 Apr 2011
Staples Rodway Waikato Lp, Corner Victoria And London Streets, Wel House, 5th Floor, Hamilton Registered 25 May 2009 - 06 Apr 2011
Ernst And Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Registered 12 Oct 1999 - 25 May 2009
Ernst And Young, Cnr Victoria & London Streets, Hamilton Registered 16 Apr 1999 - 12 Oct 1999
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton Physical 16 Apr 1999 - 25 May 2009
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton Physical 16 Apr 1999 - 16 Apr 1999
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 07 Apr 1994 - 16 Apr 1999
Financial Data
Financial info
8000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brocket, Walter Wayne
Individual 		Rd 4
Hamilton
3284 		09 Aug 1962 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Brocket, Christine
Individual 		Rd 4
Hamilton
3284 		12 Mar 2007 - current
Shares Allocation #4 Number of Shares: 4798
Shareholder Name Address Period
Brocket, Walter Wayne
Individual 		Rd 4
Hamilton
3284 		09 Aug 1962 - current
Shares Allocation #5 Number of Shares: 1600
Shareholder Name Address Period
Brocket, Trevor John
Individual 		Rd 4
Hamilton
3284 		23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Brocket, Jillian Maree
Individual 		Matangi
 23 Mar 2004 - 23 Mar 2004
Brocket, Jillian Marie
Individual 		Matangi
 23 Mar 2004 - 23 Mar 2004
Brocket, Jillian Marie
Individual 		Matangi
 23 Mar 2004 - 23 Mar 2004
Brocket, Jillian Marie
Individual 		Matangi
 23 Mar 2004 - 23 Mar 2004
Brocket, Avery Dawn
Individual 		Matangi
 23 Mar 2004 - 23 Mar 2004
Location
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