Brookford Holdings Limited
Type: NZ Limited Company (Ltd)Brookford Holdings Limited (New Zealand Business Number 9429040329390) was incorporated on 28 Mar 1983. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). 69-71 Byron St, Christchurch had been their registered address, up until 20 Aug 1998. Brookford Holdings Limited used other names, namely: Commercial Transport Spares Limited from 29 May 2013 to 31 Jul 2018, Canterbury Transport Spares Limited (28 Mar 1983 to 29 May 2013). 2500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Capheaton Holdings Limited (an other) located at Christchurch. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Waterloo Road, Christchurch | Physical | 20 Aug 1998 |
| Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 01 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Swinburn
Westmorland, Christchurch, 8025
Address used since 14 Aug 2015
Westmorland, Christchurch, 8025
Address used since 17 Aug 2018 |
Director | 29 May 2013 - current |
|
Graeme Neil Fairbairn
Geraldine, Geraldine, 7930
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
James Peter Swinburn
Westmorland, Christchurch, 8025
Address used since 14 Aug 2015 |
Director | 29 May 2013 - 19 Nov 2018 |
|
Lynette Macheal Swinburn
Westmorland, Christchurch, 8025
Address used since 14 Aug 2015 |
Director | 19 Jan 2010 - 30 Jun 2016 |
|
Graeme Neil Fairbairn
Kennedys Bush, Christchurch, 8025
Address used since 14 Aug 2015 |
Director | 04 Mar 2010 - 30 Jun 2016 |
|
Peter Gerard Swinburn
Christchurch, 8025
Address used since 14 Aug 2006 |
Director | 11 Jun 1990 - 22 Mar 2010 |
|
Eric Irvine Britt
Christchurch,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 69-71 Byron St, Christchurch | Registered | 20 Aug 1998 - 20 Aug 1998 |
| 129 Waterloo Road, Christchurch | Registered & service | 20 Aug 1998 - 01 May 2024 |
| 69-71 Byron Street, Christchurch | Physical | 20 Aug 1998 - 20 Aug 1998 |
| 69-73 Byron St, Christchurch | Registered | 25 Aug 1997 - 20 Aug 1998 |
| 69-70 Byron Street, Christchurch | Physical | 19 Aug 1997 - 20 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capheaton Holdings Limited Other (Other) |
Christchurch |
28 Mar 1983 - current |
Ultimate Holding Company
| Name | Capheaton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 659288 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
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