Cbd Recovery And Towing Limited
Type: NZ Limited Company (Ltd)Cbd Recovery and Towing Limited (NZBN 9429031536349) was registered on 14 May 2010. 2 addresses are in use by the company: Level 1, Building 7, 48 Maki Street, Westgate, Auckland, 0814 (type: physical, registered). 293 Lincoln Road, Henderson, Auckland had been their registered address, up to 11 Aug 2021. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Hale, Gina Thereza (an individual) located at Grey Lynn, Auckland postcode 1021,
Hale, Tyrone Paul (an individual) located at Grey Lynn, Auckland postcode 1021,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Hale, Tyrone Paul (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Hale, Gina Thereza, located at Grey Lynn, Auckland (an individual). Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 7, 48 Maki Street, Westgate, Auckland, 0814 | Physical & registered & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Paul Hale
Grey Lynn, Auckland, 1021
Address used since 07 Aug 2013 |
Director | 14 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 24 Aug 2015 - 11 Aug 2021 |
| C/-simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland 1440 | Physical & registered | 14 May 2010 - 24 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gina Thereza Individual |
Grey Lynn Auckland 1021 |
14 May 2010 - current |
|
Hale, Tyrone Paul Individual |
Grey Lynn Auckland 1021 |
14 May 2010 - current |
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
21 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Tyrone Paul Individual |
Grey Lynn Auckland 1021 |
14 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gina Thereza Individual |
Grey Lynn Auckland 1021 |
14 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
26 Jan 2012 - 21 Mar 2016 | |
|
Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 Entity |
14 May 2010 - 26 Jan 2012 | |
|
Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 Entity |
14 May 2010 - 26 Jan 2012 | |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
26 Jan 2012 - 21 Mar 2016 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |