General information
Brooke-cox Trustees (bg) Limited
Type: NZ Limited Company (Ltd)9429031109680
New Zealand Business Number
3378491
Company Number
Registered
Company Status
Brooke-Cox Trustees (Bg) Limited (issued a New Zealand Business Number of 9429031109680) was registered on 03 May 2011. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 09 Mar 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 09 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 06 Aug 2020
Havelock North, Havelock North, 4130
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Havelock North, Havelock North, 4130
Address used since 06 Aug 2020 |
Director | 22 Jul 2020 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anna Natalie Bernie
Rd 1, Maraekakaho, 4171
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Graham Hunter Throp
Hastings, Hastings, 4122
Address used since 03 May 2011 |
Director | 03 May 2011 - 22 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 03 May 2011 - 09 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
Hastings |
03 May 2011 - 14 Dec 2021 |
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
Hastings |
03 May 2011 - 14 Dec 2021 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |