Barraclough Towing Epsom Limited
Type: NZ Limited Company (Ltd)Barraclough Towing Epsom Limited (issued an NZBN of 9429038963513) was launched on 26 Jun 1992. 4 addresses are in use by the company: 149 Cascades Road Pakuranga, Auckland (type: other, other). 3 Mccoll St, Newmarket, Auckland had been their physical address, until 20 Jan 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Michael Holliday (an individual) located at Waipu, Northland postcode 0510. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Eddie Tito Alias Lavell (an individual) - located at Greenhithe. "Towing service - motor vehicle" (business classification I461060) is the category the Australian Bureau of Statistics issued Barraclough Towing Epsom Limited. Businesscheck's data was last updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 149 Cascade Road, Pakuranga, Auckland | Physical | 20 Jan 2002 |
| 149 Cascades Rd, Pakuranga, Auckland | Other (Address For Share Register) | 23 Jan 2003 |
| 149 Cascades Road, Pakuranga Heights, Auckland, 2010 | Registered | 31 Jan 2003 |
| 149 Cascades Rd Pakuranga, Auckland | Other (Address for Records) | 06 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Don Holliday
Waipu, Northland, 0510
Address used since 02 Nov 2015 |
Director | 14 Dec 2001 - current |
|
Wilson Siu Lam Cheng
Remuera, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 14 Dec 2001 |
|
Eddie Tito
Greenhithe, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 14 Dec 2001 |
|
Steven Low
Green Bay, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 14 Dec 2001 |
|
Derek Lee Smith
South Massey, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 14 Dec 2001 |
|
Francis Painter
Newmarket, Auckland,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 24 Nov 1997 |
|
Jane Attfield
Newmarket,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 29 Jun 1993 |
| Type | Used since | |
|---|---|---|
| 149 Cascades Rd Pakuranga, Auckland | Other (Address for Records) | 06 Nov 2004 |
| 149 Cascades Road Pakuranga, Auckland | Other (Address for Records) | 18 Oct 2007 |
| 149 Cascades Road , Pakuranga Heights , Manukau , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mccoll St, Newmarket, Auckland | Physical | 20 Jan 2002 - 20 Jan 2002 |
| 3 Mccoll Street, Newmarket, Auckland | Registered | 20 Jan 2002 - 31 Jan 2003 |
| 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland | Physical | 31 Jan 1999 - 20 Jan 2002 |
| 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland | Registered | 24 Dec 1997 - 20 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Don Holliday Individual |
Waipu Northland 0510 |
26 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddie Tito Alias Lavell Individual |
Greenhithe |
09 Feb 2004 - current |
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