General information

Brookwood (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429032370942
New Zealand Business Number
2214600
Company Number
Registered
Company Status

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 27 Mar 2024.

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
Directors
Name and Address Role Period
Michael Laphen
Whitby, Porirua, 5024
Address used since 02 Feb 2012
Director 04 Mar 2009 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Laphen, Michael
Individual
Whitby
Porirua
5024
04 Mar 2009 - current
Shares Allocation #2 Number of Shares: 97
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laphen, Lucille
Individual
Whitby
Porirua
5024
04 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Booth, Christopher
Individual
Whitby
Porirua
5024
04 Mar 2009 - 29 Aug 2022
Location
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