General information
Brougham Court Apartments Limited
Type: NZ Limited Company (Ltd)9429040172965
New Zealand Business Number
171145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Brougham Court Apartments Limited (issued an NZBN of 9429040172965) was incorporated on 06 May 1965. 5 addresess are in use by the company: 56 Rewa Street, Inglewood, Inglewood, 4330 (type: registered, physical). Flat 2, 87 Brougham Street, New Plymouth had been their physical address, up to 27 Jun 2022. 29400 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 3750 shares (12.76% of shares), namely:
Tuuta Waetford Tapui Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 12.24% of all shares (exactly 3600 shares); it includes
Mcewan, Maria (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allocation (1800 shares, 6.12%) belongs to 1 entity, namely:
Jordan, Anne Elizabeth, located at New Plymouth, New Plymouth (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued to Brougham Court Apartments Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Rewa Street, Inglewood, Inglewood, 4330 | Postal & office & delivery | 16 Jun 2022 |
| 56 Rewa Street, Inglewood, Inglewood, 4330 | Registered & physical & service | 27 Jun 2022 |
Contact info
64 6 7574449
Phone (Phone)
64 27 2440350
Phone (Company Secretary)
ljkindberg@gmail.com
Email
aertjordan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Joy Kindberg
New Plymouth, New Plymouth, 4310
Address used since 13 May 2019
New Plymouth, 4310
Address used since 01 May 2015 |
Director | 28 Jul 2000 - current |
|
Pauline Rae Crowley-zieltjes
Rd 3, New Plymouth, 4373
Address used since 13 May 2019
Rd 3, New Plymouth, 4310
Address used since 01 May 2016 |
Director | 16 Mar 2001 - current |
|
Gaynor Anne Schroder
New Plymouth, New Plymouth, 4310
Address used since 13 May 2019
New Plymouth, 4310
Address used since 01 May 2016 |
Director | 16 Jul 2007 - current |
|
Maria Anne Mcewan
New Plymouth, New Plymouth, 4310
Address used since 13 May 2019
New Plymouth, New Plymouth, 4310
Address used since 13 May 2013 |
Director | 12 May 2009 - current |
|
Antonius Reinerus Zieltjes
Rd 3, New Plymouth, 4373
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Jennifer Marion Gooding
New Plymouth, New Plymouth, 4310
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Brendan Michael Larsen
New Plymouth, New Plymouth, 4310
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - current |
|
Richard Thomas Jordan
Inglewood, Inglewood, 4330
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anne Elizabeth Jordan
Inglewood, Inglewood, 4330
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Dion Joseph Tuuta
New Plymouth, 4310
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Waiwera Rose Waetford
New Plymouth, New Plymouth, 4310
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Norma Patricia Sorensen
New Plymouth, New Plymouth, 4310
Address used since 13 May 2019
New Plymouth, 4310
Address used since 01 May 2016 |
Director | 29 Jun 2001 - 31 Mar 2021 |
|
Elaine Gill
Frankleigh Park, New Plymouth, 4310
Address used since 07 Apr 2015 |
Director | 02 May 2014 - 23 Oct 2019 |
|
Maureen June Beckwith
89 Brougham Street, New Plymouth, 4310
Address used since 05 May 2017 |
Director | 15 May 1997 - 19 Nov 2018 |
|
Nicolaas Paul Zieltjes
New Plymouth, 4310
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 01 May 2015 |
|
Lynda Eileen Fromings
New Plymouth,
Address used since 25 Jul 2008 |
Director | 18 Jul 2008 - 02 May 2014 |
|
Barbara Hawkins
R D 2, New Plymouth,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 29 Nov 2013 |
|
Mary Anne Johnston
New Plymouth,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 25 Jul 2008 |
|
Timothy John Weston
New Plymouth,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 25 Jul 2008 |
|
Roger Kelloway Weston
New Plymouth,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 25 Jul 2008 |
|
Christine Armstrong
Brougham Street, New Plymouth,
Address used since 18 Aug 1996 |
Director | 18 Aug 1996 - 01 Dec 2003 |
|
Margaret Beveridge
89 Brougham Street, New Plymouth,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 01 Dec 2003 |
|
Brett William Sanderson
87 Brougham Street, New Plymouth,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 01 Dec 2003 |
|
Gaynor Anne Schroder
New Plymouth,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 01 Dec 2003 |
|
Ivan Colin Rump
New Plymouth,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 13 Dec 2002 |
|
Myrtle Gwenoline Watters
89 Brougham Street, New Plymouth,
Address used since 27 May 1998 |
Director | 27 May 1998 - 29 Jun 2001 |
|
Raymond Mckellow
Brougham Street, New Plymouth,
Address used since 30 Apr 1995 |
Director | 30 Apr 1995 - 16 Mar 2001 |
|
Sharon Brenda Stewart
Brougham Street, New Plymouth,
Address used since 18 Aug 1996 |
Director | 18 Aug 1996 - 28 Jul 2000 |
|
Joseph Noel Kitchen
Brougham Street, New Plymouth,
Address used since 07 May 1991 |
Director | 07 May 1991 - 20 Jun 2000 |
|
Margery Cecilia Wright
Brougham Street, New Plymouth,
Address used since 07 May 1991 |
Director | 07 May 1991 - 17 Mar 2000 |
|
Aloha Brown
Palmerston North,
Address used since 20 Apr 1996 |
Director | 20 Apr 1996 - 27 May 1998 |
|
Emma Maude Katene
Brougham Street, New Plymouth,
Address used since 07 May 1991 |
Director | 07 May 1991 - 18 Aug 1996 |
|
Anne Mckellow
Brougham Court Apartments, New Plymouth,
Address used since 30 Apr 1995 |
Director | 30 Apr 1995 - 18 Aug 1996 |
|
Keith Brown
Brougham Street, New Plymouth,
Address used since 07 May 1991 |
Director | 07 May 1991 - 27 Jul 1995 |
|
Pearl Richdale
Brougham Street, New Plymouth,
Address used since 07 May 1991 |
Director | 07 May 1991 - 30 Apr 1995 |
|
Agnes Mercer
Brougham Street, New Plymouth,
Address used since 07 May 1991 |
Director | 07 May 1991 - 10 Aug 1994 |
Addresses
Principal place of activity
| 56 Rewa Street , Inglewood , Inglewood , 4330 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 87 Brougham Street, New Plymouth, 4310 | Physical & registered | 15 May 2017 - 27 Jun 2022 |
| Flat 2, 87 Broughma Street, New Plymouth, 4310 | Physical & registered | 15 Apr 2015 - 15 May 2017 |
| 614 Kelly Road, Lepperton | Physical & registered | 09 Jun 2008 - 15 Apr 2015 |
| 262 Mangorei Road, New Plymouth | Registered | 13 Jun 2006 - 09 Jun 2008 |
| 262 Mangorei Road, New )plymouth | Registered | 26 Jul 2004 - 13 Jun 2006 |
| Brougham Court Apartments Ltd, 6/89 Brougham Street, New Plymouth | Registered | 15 Jul 2003 - 26 Jul 2004 |
| Brougham Court Apartments Ltd, 6/89 Brougham Street, New Plymouth | Physical | 15 Jul 2003 - 09 Jun 2008 |
| Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth | Registered | 04 Jul 2001 - 15 Jul 2003 |
| C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 19 May 2000 - 04 Jul 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 15 Jul 2003 |
Financial Data
Financial info
29400
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuuta Waetford Tapui Limited Shareholder NZBN: 9429046036193 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 May 2021 - current |
Shares Allocation #2 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Maria Individual |
New Plymouth |
31 Jul 2005 - current |
Shares Allocation #3 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Anne Elizabeth Individual |
New Plymouth New Plymouth 4310 |
27 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Richard Thomas Individual |
New Plymouth New Plymouth 4310 |
27 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Zieland Holdings Limited Shareholder NZBN: 9429035606000 Entity (NZ Limited Company) |
Rd 3 New Plymouth 4373 |
31 May 2018 - current |
Shares Allocation #6 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindberg, Lynette Joy Individual |
New Plymouth New Plymouth 4310 |
06 May 1965 - current |
Shares Allocation #7 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Gaynor Individual |
New Plymouth |
31 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Brendan Michael Individual |
New Plymouth New Plymouth 4310 |
24 Oct 2019 - current |
Shares Allocation #9 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooding, Jennifer Marion Director |
New Plymouth New Plymouth 4310 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zieltjes, Antonius Reinerus Individual |
Rd3 New Plymouth |
24 Jan 2007 - 31 May 2018 |
|
Harris, Elsie Joanne Angelina Individual |
New Plymouth |
06 May 1965 - 27 Jun 2010 |
|
Sorenson, Norma Patricia Individual |
New Plymouth New Plymouth 4310 |
06 May 1965 - 27 Jul 2020 |
|
Maynard, Selwyn Individual |
Castor Bay Auckland |
24 Jan 2007 - 31 May 2018 |
|
Crowley-zieltjes, Pauline Rae Individual |
Rd3 New Plymouth |
24 Jan 2007 - 31 May 2018 |
|
Fromings, Lynda Eileen Individual |
New Plymouth New Plymouth 4310 |
07 Jul 2011 - 28 May 2014 |
|
Weston, Roger Kelloway Individual |
New Plymouth |
31 Jul 2005 - 07 Jul 2011 |
|
Armstrong, Christine Individual |
Brougham Street New Plymouth |
06 May 1965 - 31 Jul 2005 |
|
Zieland Holdings Limited Shareholder NZBN: 9429035606000 Company Number: 1470991 Entity |
Rd 3 New Plymouth 4373 |
26 May 2015 - 31 May 2018 |
|
Gill, Elaine Individual |
Frankleigh Park New Plymouth 4310 |
28 May 2014 - 24 Oct 2019 |
|
Beckwith, Maureen June Individual |
Brougham Street New Plymouth |
06 May 1965 - 21 Nov 2018 |
|
Zieland Holdings Limited Shareholder NZBN: 9429035606000 Company Number: 1470991 Entity |
Rd 3 New Plymouth 4373 |
26 May 2015 - 31 May 2018 |
|
Zieltjes, Nick Paul Individual |
New Plymouth 4310 |
09 Jan 2014 - 01 May 2015 |
|
Practical Education Institute (nz) Limited Shareholder NZBN: 9429040168265 Company Number: 172193 Entity |
06 May 1965 - 31 Jul 2005 | |
|
Practical Education Institute (nz) Limited Shareholder NZBN: 9429040168265 Company Number: 172193 Entity |
06 May 1965 - 31 Jul 2005 | |
|
Beveridge, Margaret Individual |
Brougham Street New Plymouth |
06 May 1965 - 31 Jul 2005 |
|
Hawkins, Barbara Individual |
R D 2 New Plymouth |
06 May 1965 - 09 Jan 2014 |
|
Rump, Ivan Colin Individual |
New Plymouth |
06 May 1965 - 27 Jun 2010 |
Location
Companies nearby
 |
Fear-less Consulting Limited 86 Brougham Street |
|
D.e.s. Limited 32 Carrington Street |
|
Aerial Abseil Access (nz) Limited 32 Carrington Street |
|
Ruscon Home Trust 31 Carrington Street |
|
360 Deg Events And Services Limited 1 Victoria Road |
|
Dialog Fitzroy Tower Services Limited 9 Vivian Street |
Similar companies
|
Bond 07 Limited Level One |
|
Ariki Limited 22 Coprosma Cresent |
|
Waimoe Investments Limited Level One, 61-63 Saint Lukes Road |
|
Your Home Property Management Limited 221 Rosetta Road |
|
Summerhill Administration Limited 23 Summerhill Drive |
|
Wattle Flats Limited 129b Flightys Road |