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 |
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 |
Type | Used since | |
---|---|---|
23 Neville Street, Warkworth, 0910 | Postal & office & delivery | 03 Apr 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waimaru Trustee Limited Shareholder NZBN: 9429035599920 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
20 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hubbard, Valerie Joan Individual |
Tawharanui Pen Matakana |
13 Feb 1990 - current |
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 |
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