Brookwood (Wgtn) Limited (New Zealand Business Number 9429032370942) was started on 04 Mar 2009. 4 addresses are in use by the company: 43 The Masthead, Whitby, Porirua, 5024 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, until 22 Feb 2017. Brookwood (Wgtn) Limited used other names, namely: Brookwood (2010) Limited from 04 Mar 2009 to 23 Mar 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Laphen, Michael (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 3 shareholders hold 97% of all shares (exactly 97 shares); it includes
Deans, Murray Ivan (an individual) - located at Raumati Beach, Paraparaumu,
Laphen, Lucille (an individual) - located at Whitby, Porirua,
Laphen, Michael (an individual) - located at Whitby, Porirua. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Laphen, Lucille, located at Whitby, Porirua (an individual). Our information was updated on 23 Mar 2025.
Current address | Type | Used since |
---|---|---|
62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical & service | 22 Feb 2017 |
43 The Masthead, Whitby, Porirua, 5024 | Registered & service | 01 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Michael Laphen
Whitby, Porirua, 5024
Address used since 02 Feb 2012 |
Director | 04 Mar 2009 - current |
Previous address | Type | Period |
---|---|---|
Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 13 Feb 2012 - 22 Feb 2017 |
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Registered & physical | 04 Mar 2009 - 13 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Laphen, Michael Individual |
Whitby Porirua 5024 |
04 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Deans, Murray Ivan Individual |
Raumati Beach Paraparaumu 5032 |
04 Mar 2009 - current |
Laphen, Lucille Individual |
Whitby Porirua 5024 |
04 Mar 2009 - current |
Laphen, Michael Individual |
Whitby Porirua 5024 |
04 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Laphen, Lucille Individual |
Whitby Porirua 5024 |
04 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Booth, Christopher Individual |
Whitby Porirua 5024 |
04 Mar 2009 - 29 Aug 2022 |
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