General information

Brosnan Limited

Type: NZ Limited Company (Ltd)
9429041367919
New Zealand Business Number
5424801
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Brosnan Limited (issued an NZBN of 9429041367919) was launched on 02 Oct 2014. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1St Floor, 2 Burns Avenue, Takapuna had been their physical address, up to 05 Nov 2018. Brosnan Limited used more aliases, namely: Brosnan Canterbury Holdings Limited from 14 Aug 2014 to 05 Feb 2020. 1000000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 394208 shares (39.42 per cent of shares), namely:
Twin Streams Trustee Limited (an entity) located at 152 Quay Street, Auckland postcode 1142. As far as the second group is concerned, a total of 1 shareholder holds 1.16 per cent of all shares (exactly 11584 shares); it includes
Brosnan Nominee Limited (an entity) - located at East Tamaki, Auckland. Moving on to the next group of shareholders, share allocation (394208 shares, 39.42%) belongs to 3 entities, namely:
Brosnan, Philip Andrew, located at Dalefield, Queenstown, Otago (an individual),
Brosnan, Michelle, located at Dalefield, Queenstown, Otago (an individual),
Sw Trust Services (Twenty) Limited, located at Takapuna, Auckland (an entity). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued Brosnan Limited. The Businesscheck database was updated on 07 May 2025.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical & service 05 Nov 2018
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Philip Andrew Brosnan
Rd 1, Queenstown, 9371
Address used since 01 Aug 2024
Director 02 Oct 2014 - current
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 01 Oct 2015
Director 02 Oct 2014 - current
Philip Andrew Brosnan
Rd 1, Queenstown, 9371
Address used since 01 Aug 2024
Rd 2, Albany, 0792
Address used since 03 Oct 2014
Director 02 Oct 2014 - current
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 01 Oct 2015
Director 02 Oct 2014 - current
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Geoffrey Bernard Nash
Birkenhead, Auckland, 0626
Address used since 27 Nov 2024
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
William Bernard Cashmore
Rd 5, Kawakawa Bay, 2585
Address used since 19 Jul 2024
Director 19 Jul 2024 - current
Suzanne Maree Tindal
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020
Director 01 Dec 2020 - 01 Nov 2024
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Feb 2022
Director 01 Feb 2022 - 25 Mar 2022
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020
Director 01 Dec 2020 - 04 Mar 2022
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020
Director 01 Dec 2020 - 15 Jul 2021
Addresses
Previous address Type Period
1st Floor, 2 Burns Avenue, Takapuna, 0622 Physical & registered 02 Oct 2014 - 05 Nov 2018
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 394208
Shareholder Name Address Period
Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Entity (NZ Limited Company)
152 Quay Street
Auckland
1142
15 Sep 2020 - current
Shares Allocation #2 Number of Shares: 11584
Shareholder Name Address Period
Brosnan Nominee Limited
Shareholder NZBN: 9429051890193
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
14 May 2024 - current
Shares Allocation #3 Number of Shares: 394208
Shareholder Name Address Period
Brosnan, Philip Andrew
Individual
Dalefield
Queenstown
Otago 9371
12 Mar 2024 - current
Brosnan, Michelle
Individual
Dalefield
Queenstown
Otago 9371
12 Mar 2024 - current
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2020 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Sep 2020 - current
Nash, Geoffrey Bernard
Individual
Birkenhead
Auckland
0626
12 Mar 2024 - current
Nash, Josephine Amelia
Individual
Birkenhead
Auckland
0626
12 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
02 Oct 2014 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
02 Oct 2014 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
02 Oct 2014 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2
Albany
0792
02 Oct 2014 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Dairy Flat
0792
15 Sep 2020 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Dairy Flat
0792
15 Sep 2020 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Dairy Flat
0792
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Location
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