Brl Family Trustee Limited
Type: NZ Limited Company (Ltd)Brl Family Trustee Limited (issued an NZ business number of 9429031777513) was started on 01 Dec 2009. 2 addresses are in use by the company: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 (type: registered, service). 73 Hall Road, Ngongotaha, Rotorua had been their registered address, until 23 Feb 2024. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Rose, Melanie Fay (an individual) located at Ngongotaha, Rotorua 3010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Martin, Ross Everard (an individual) - located at Ngongotaha, Rotorua 3010. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Martin, Annabella Tanya, located at Rd 2, Rotorua 3072 (an individual). Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Hall Road, Ngongotaha, Rotorua, 3010 | Physical | 21 Jun 2019 |
| 583 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered & service | 23 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Everard Martin
Ngongotaha, Rotorua, 3010
Address used since 08 Feb 2022
Ngongotaha, Rotorua, 3010
Address used since 24 Feb 2012 |
Director | 01 Dec 2009 - current |
|
Annabella Tanya Martin
Rd 2, Rotorua, 3072
Address used since 04 Feb 2010 |
Director | 01 Dec 2009 - current |
|
Melanie Fay Rose
Ngongotaha, Rotorua 3010, 3010
Address used since 14 Feb 2023
Ngongotaha, Rotorua 3010, 3010
Address used since 05 Feb 2016 |
Director | 01 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 73 Hall Road, Ngongotaha, Rotorua, 3010 | Registered & service | 21 Jun 2019 - 23 Feb 2024 |
| 73 Hall Road, Ngongotaha, Rotorua, 3010 | Physical | 12 Feb 2014 - 21 Jun 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 01 Mar 2013 - 21 Jun 2019 |
| Gilligan & Rowe Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 01 Mar 2013 - 12 Feb 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Feb 2013 - 01 Mar 2013 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 01 Dec 2009 - 13 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Melanie Fay Individual |
Ngongotaha Rotorua 3010 |
01 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ross Everard Individual |
Ngongotaha Rotorua 3010 |
01 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Annabella Tanya Individual |
Rd 2 Rotorua 3072 |
01 Dec 2009 - current |
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