Bronlund Cove Trustee Limited
Type: NZ Limited Company (Ltd)Bronlund Cove Trustee Limited (issued an NZBN of 9429032319279) was incorporated on 31 Mar 2009. 2 addresses are in use by the company: Level 1, 5 Hunt Street, Whangarei, 0140 (type: physical, registered). 20 Commerce Street, Whangarei had been their physical address, up until 22 Jun 2016. 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Wilson, Mark James Stanley (an individual) located at Whau Valley, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10 shares); it includes
Hooper, Aaron Stewart (an individual) - located at Rd 9, Whangarei. Moving on to the third group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Hendrikse, Sherralee Ann, located at Kensington, Whangarei (a director). Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0140 | Physical & registered & service | 22 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stanley James Wilson
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Aaron Stuart Hooper
Whangarei, Whangarei, 0110
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Desmond Bernard Quinn
Whangarei, Whangarei, 0110
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 01 Sep 2023 |
|
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 01 Sep 2023 |
|
Stephen Michael Sudbury
Rd 9, Whangarei, 0179
Address used since 17 Mar 2015 |
Director | 29 Jul 2011 - 02 Jun 2016 |
|
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 02 Jun 2016 |
|
Leah Veronica Peacock
Kamo, Whangarei, 0112
Address used since 12 Feb 2013 |
Director | 29 Jul 2011 - 05 Oct 2015 |
|
Barbara Anne Bronlund
Waipu, 0545
Address used since 01 Mar 2011 |
Director | 31 Mar 2009 - 29 Jul 2011 |
|
Rodney Edward Bronlund
Waipu, 0545
Address used since 01 Mar 2011 |
Director | 31 Mar 2009 - 29 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Physical & registered | 15 Aug 2011 - 22 Jun 2016 |
| 163 Cullen Road, Waipu, 0545 | Registered & physical | 09 Mar 2011 - 15 Aug 2011 |
| 163 Cullen Road, Waipu | Registered & physical | 31 Mar 2009 - 09 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark James Stanley Individual |
Whau Valley Whangarei 0112 |
18 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Aaron Stewart Individual |
Rd 9 Whangarei 0179 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendrikse, Sherralee Ann Director |
Kensington Whangarei 0112 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watene, Steven Gerald Individual |
Rd 10 Whangarei 0170 |
14 Jun 2016 - 14 Sep 2023 |
|
Peacock, Leah Veronica Individual |
Kamo Whangarei 0112 |
03 Aug 2011 - 05 Oct 2015 |
|
Quinn, Desmond Bernard Individual |
Whangarei Whangarei 0110 |
14 Jun 2016 - 14 Sep 2023 |
|
Wilson, Mark Stanley James Director |
Whau Valley Whangarei 0112 |
14 Jun 2016 - 18 Oct 2019 |
|
Walker, Michael Jason Individual |
Maunu Whangarei 0110 |
05 Oct 2015 - 14 Jun 2016 |
|
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
03 Aug 2011 - 14 Jun 2016 |
|
Bronlund, Rodney Edward Individual |
Waipu 0545 |
31 Mar 2009 - 03 Aug 2011 |
|
Bronlund, Barbara Anne Individual |
Waipu 0545 |
31 Mar 2009 - 03 Aug 2011 |
|
Michael Jason Walker Director |
Maunu Whangarei 0110 |
05 Oct 2015 - 14 Jun 2016 |
|
Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 Entity |
31 Mar 2009 - 03 Aug 2011 | |
|
Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 Entity |
31 Mar 2009 - 03 Aug 2011 |
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