General information
Brocklane Holdings Limited
Type: NZ Limited Company (Ltd)9429040320656
New Zealand Business Number
144221
Company Number
Registered
Company Status
Brocklane Holdings Limited (issued an NZ business number of 9429040320656) was registered on 29 Aug 1947. 3 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 08 Nov 2018. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Brocklebank, Roger Lane (an individual) located at Saint Kilda, Dunedin postcode 9012. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Brocklebank
Saint Kilda, Dunedin, 9012
Address used since 30 Nov 2016 |
Director | 30 Nov 1988 - current |
|
Ross James Falconer
Sunshine, Dunedin,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 17 Oct 2005 |
|
Alan Cyril Brocklebank
Dunedin,
Address used since 30 Nov 1988 |
Director | 30 Nov 1988 - 11 Apr 2003 |
|
Stephen John Olds
Dunedin,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 31 Mar 2003 |
|
Cyril Herbert Holcroft Brocklebank
Dunedin,
Address used since 30 Nov 1988 |
Director | 30 Nov 1988 - 03 Nov 1998 |
|
Norma Joyce Brocklebank
Dunedin,
Address used since 30 Nov 1988 |
Director | 30 Nov 1988 - 08 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 11 Feb 2013 - 08 Nov 2018 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 19 Oct 2010 - 11 Feb 2013 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 01 Nov 2007 - 19 Oct 2010 |
| G S Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical & registered | 10 Feb 2004 - 01 Nov 2007 |
| G.s.mclauchlan & Co, Cnr Manse & Stafford Sts, Dunedin | Registered | 09 Feb 2004 - 10 Feb 2004 |
| 56 York Place, Dunedin | Registered | 01 Jul 1996 - 09 Feb 2004 |
| Hunter Brocklebank, 56 York Place, Dunedin | Physical | 17 Feb 1992 - 10 Feb 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocklebank, Roger Lane Individual |
Saint Kilda Dunedin 9012 |
29 Aug 1947 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Ross James Individual |
Sunshine Dunedin |
02 Feb 2004 - 10 Nov 2008 |
|
Brocklebank, Alan Cyril Individual |
Dunedin |
02 Feb 2004 - 02 Feb 2004 |
|
Falconer, Heather Clare Individual |
Sunshine Dunedin |
02 Feb 2004 - 09 Dec 2009 |
Location
Companies nearby
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |