Brck Trustees 209765 Limited
Type: NZ Limited Company (Ltd)Brck Trustees 209765 Limited (issued a New Zealand Business Number of 9429034098462) was started on 22 May 2006. 4 addresses are in use by the company: 510 Porangahau Road, Rd 2, Waipukurau, 4282 (type: registered, service). Level 9, 94 Dixon Street, Te Aro, Wellington had been their registered address, up to 07 Jul 2020. Brck Trustees 209765 Limited used other aliases, namely: Miller Dean Trustee Company 11 Limited from 22 May 2006 to 02 Nov 2020. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Sigvertsen, Kathryn Jane (a director) located at Rd 1, Takapau postcode 4286. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Riddell, Christopher Ian (a director) - located at Kaiwharawhara, Wellington. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered & physical & service | 07 Jul 2020 |
| 510 Porangahau Road, Rd 2, Waipukurau, 4282 | Registered & service | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Jane Sigvertsen
Rd 1, Takapau, 4286
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Christopher Ian Riddell
Kaiwharawhara, Wellington, 6035
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Steven Douglas Alexander
Taradale, Napier, 4112
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - 12 Jun 2023 |
|
Paul Martin Kerins
Mayfair, Hastings, 4122
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 10 Jun 2023 |
|
Christopher James Guillemot
Rd 6, Napier, 4186
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - 09 Jun 2023 |
|
Michelle Eva Turfrey
Havelock North, Havelock North, 4130
Address used since 14 Oct 2020
Taradale, Napier, 4112
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - 08 Jun 2023 |
|
Denis Bruce Hames
Waipukurau, Waipukurau, 4200
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - 15 Feb 2021 |
|
Greg Christopher Neill
Havelock North, Havelock North, 4130
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - 15 Feb 2021 |
|
John William Little
Miramar, Wellington, 6022
Address used since 28 Sep 2009 |
Director | 22 May 2006 - 02 Apr 2020 |
|
Peta Jill Walker
Rd 2, Wellington, 6972
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 02 Apr 2020 |
|
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 02 Apr 2020 |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 19 Sep 2011 |
Director | 22 May 2006 - 13 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 26 Mar 2020 - 07 Jul 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Jun 2016 - 26 Mar 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 21 Sep 2010 - 15 Jun 2016 |
| Level 5, 203-209 Willis Street, Welligton | Registered & physical | 22 May 2006 - 21 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigvertsen, Kathryn Jane Director |
Rd 1 Takapau 4286 |
11 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Christopher Ian Director |
Kaiwharawhara Wellington 6035 |
11 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (central) Limited Shareholder NZBN: 9429034255964 Company Number: 1781994 Entity |
211 Market Street South Hastings 4122 |
15 Jun 2020 - 11 Jul 2023 |
|
Little, John William Individual |
Miramar Wellington 6022 |
22 May 2006 - 15 Jun 2020 |
|
Walker, Peta Jill Individual |
Rd 2 Wellington 6972 |
17 Jul 2019 - 15 Jun 2020 |
|
Webb, Clayton Glen Individual |
Tawa Wellington 5028 |
17 Jul 2019 - 15 Jun 2020 |
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
22 May 2006 - 05 Jul 2019 |
|
Little, John William Individual |
Miramar Wellington 6022 |
22 May 2006 - 15 Jun 2020 |
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