New Zealand Business Listing

Brooker & Hall Limited was incorporated on 30 May 1962 (Wednesday) and as of 10 July 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040924632
Company Number: 14428
Company Name: BROOKER & HALL LIMITED
Previously Known As: BROOKER & HORE LIMITED
before 10 December 1985, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 30 May 1962 (Wednesday)
Status: Removed
Status History: Removed as of 21 October 2015 (Wednesday)
Registered as of 30 May 1962 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Staples Rodway Wellington
6th Floor, 95 Customhouse Quay
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Staples Rodway Wellington
6th Floor, 95 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

From 1 July 1997 to 1 July 1997
Raiha St, Porirua, Wellington
From 1 July 1997 to 1 September 2003
Raiha St, Porirua, Box 1208, Wellington
From 1 July 1997 to 1 July 1997
Raiha St, Porirua
From 1 September 2003 to 4 September 2009
4 Raiha St, Elsden, Porirua
From 4 September 2009 to 4 September 2009
4 Raiha Street, Porirua, NZ
From 4 September 2009 to 30 August 2010
4 Raiha Street, Porirua 5022
From 30 August 2010 to 4 April 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, NZ 6011
From 4 April 2013 to 8 November 2013
3rd Floor, 85 The Terrace, Wellington, NZ 6011

Principal Place of Business

From 2 September 1998 to 1 September 2003
Raiha St, Porirua, Box 1208, Wellington
From 1 September 2003 to 4 September 2009
4 Raiha St, Elsdon, Porirua
From 4 September 2009 to 4 September 2009
4 Raiha Street, Porirua 5022, NZ
From 4 September 2009 to 30 August 2010
4 Raiha Street, Porirua
From 30 August 2010 to 4 April 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, NZ 6011
From 4 April 2013 to 8 November 2013
3rd Floor, 85 The Terrace, Wellington, NZ 6011

Address for Records

From 8 August 2002 to 8 August 2002
Raiha St, Porirua, Box 1208, Wellington

Company Directors

2 listed

KH

Kevin Frank HAMMOND

Appointed 25 Aug 1988 · 9 Arawhata Street, Ranui Heights, Porirua, NZ, 5024

DS

Darren John SMITH

Appointed 19 Jul 2002 · 34 Rimu Street, Levin, NZ, 5510

Company Shareholders

5 share parcels · 15,012 shares total

Share allocation 1

5,625 shares (37.47%)

Darren John SMITH
34 Rimu Street, Levin 5510
Company No.: 1108591
NZBN: 9429037045470
MARTIN JARVIE PKF TRUSTEES LIMITED
6th Floor, 95 Customhouse Quay, Wellington

Share allocation 2

6 shares (0.04%)

Kevin Frank HAMMOND
9 Arawhata Street, Ranui Heights, Porirua

Share allocation 3

4,687 shares (31.22%)

Company No.: 1108591
NZBN: 9429037045470
MARTIN JARVIE PKF TRUSTEES LIMITED
6th Floor, 95 Customhouse Quay, Wellington
Maria Josephine HAMMOND
9 Arawhata Street, Ranui Heights, Porirua
Kevin Frank HAMMOND
9 Arawhata Street, Ranui Heights, Porirua

Share allocation 4

4,688 shares (31.23%)