Brockelsby Properties Limited
Type: NZ Limited Company (Ltd)Brockelsby Properties Limited (issued an NZ business identifier of 9429040945385) was incorporated on 16 Apr 1956. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, up until 12 May 2008. Brockelsby Properties Limited used other names, namely: Brockelsby Metals Limited from 16 Apr 1956 to 14 Mar 2003. 7500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1200 shares (16% of shares), namely:
Brockelsby, Shona Patricia (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 16% of all shares (1200 shares); it includes
Brockelsby, Murray (an individual) - located at Boulcott, Lower Hutt. Next there is the next group of shareholders, share allotment (5100 shares, 68%) belongs to 1 entity, namely:
A.c. Holdings Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 12 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Brockelsby
Avalon, Lower Hutt, 5011
Address used since 05 May 2008
Boulcott, Lower Hutt, 5010
Address used since 03 Aug 2018 |
Director | 31 Jan 1991 - current |
|
Shona Patricia Brockelsby
Avalon, Lower Hutt, 5011
Address used since 05 May 2008
Boulcott, Lower Hutt, 5010
Address used since 03 Aug 2018 |
Director | 01 Oct 2005 - current |
|
Cyril Inman Walker
Lower Hutt,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 28 Dec 2003 |
|
Alan Cyrus Brockelsby
Lower Hutt,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 30 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 10 Jul 2005 - 12 May 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 08 May 2002 - 10 Jul 2005 |
| Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Physical | 18 May 1999 - 18 May 1999 |
| 282 High St, Lower Hutt | Registered | 14 Feb 1992 - 08 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockelsby, Shona Patricia Individual |
Boulcott Lower Hutt 5010 |
24 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockelsby, Murray Individual |
Boulcott Lower Hutt 5010 |
16 Apr 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A.c. Holdings Limited Shareholder NZBN: 9429040947181 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
16 Apr 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Rose Eileen Individual |
Lower Hutt |
16 Apr 1956 - 29 Apr 2005 |
|
Walker, Estate Of Cyril Inman Individual |
45 Knights Road Lower Hutt |
27 May 2004 - 27 May 2004 |
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