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 1 entity and holds 1 share (0.2 per cent of shares), namely:
Hale, Gina Thereza (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 99.6 per cent of all shares (exactly 498 shares); it includes
Mackie Law Independent Trustee Limited (an entity) - located at 48 Maki Street, Westgate, Auckland,
Hale, Gina Thereza (an individual) - located at Grey Lynn, Auckland,
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, Tyrone Paul, located at Grey Lynn, Auckland (an individual). Our data was updated on 04 May 2025.
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
21 Mar 2016 - current |
|
Hale, Gina Thereza Individual |
Grey Lynn Auckland 1021 |
14 May 2010 - current |
|
Hale, Tyrone Paul Individual |
Grey Lynn Auckland 1021 |
14 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Tyrone Paul 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 |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |
|
Treycon Trustees Limited 293 Lincoln Road |