General information

Townsend Brooker Limited

Type: NZ Limited Company (Ltd)
9429039246868
New Zealand Business Number
460884
Company Number
Registered
Company Status
052969697
GST Number

Townsend Brooker Limited (issued a New Zealand Business Number of 9429039246868) was registered on 13 Feb 1990. 9 addresess are in use by the company: 23 Neville Street, Warkworth, 0910 (type: postal, office). C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22Nd Floor, 209 Queen Street, Auckland had been their physical address, until 18 Dec 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Waimaru Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hubbard, Valerie Joan (an individual) - located at Tawharanui Pen, Matakana. Our data was last updated on 17 Mar 2024.

Current address Type Used since
C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
23 Neville Street, Warkworth, 0910 Physical & registered & service 28 May 2004
C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland Other (Address for Records) & records (Address for Records) 12 Dec 2006
23 Neville Street, Warkworth, 0910 Postal & office & delivery 03 Apr 2019
Contact info
admin@withersco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Pamela Raspe
Rd 6, Warkworth, 0986
Address used since 05 May 2004
Director 12 Apr 1990 - current
Valerie Joan Hubbard
Rd 6, Warkworth, 0986
Address used since 20 Apr 2016
Director 12 Apr 1990 - current
David John Hubbard
Rd 6, Warkworth, 0986
Address used since 20 Apr 2016
Director 26 Sep 2001 - current
Addresses
Other active addresses
Type Used since
23 Neville Street, Warkworth, 0910 Postal & office & delivery 03 Apr 2019
Principal place of activity
23 Neville Street , Warkworth , 0910
Previous address Type Period
C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland Physical 18 Dec 2001 - 18 Dec 2001
Attn: Deborah Miller, Brookfields Lawyers, Level 11, 19 Victoria St West, Auckland Physical 18 Dec 2001 - 28 May 2004
C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland Registered 18 Dec 2001 - 28 May 2004
16th Floor, Southpac Tower, Cnr Queen And Customs Streets, Auckland Registered 05 Jan 1995 - 18 Dec 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waimaru Trustee Limited
Shareholder NZBN: 9429035599920
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
20 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hubbard, Valerie Joan
Individual
Tawharanui Pen
Matakana
13 Feb 1990 - current

Historic shareholders

Shareholder Name Address Period
Hubbard, V J
Individual
Tawharanui
Peninsula
13 Feb 1990 - 20 May 2008
Hubbard, David John
Individual
Tawharanui
Peninsula
13 Feb 1990 - 20 May 2008
Location
Companies nearby
Lmr Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street