114 Company Limited
Type: NZ Limited Company (Ltd)114 Company Limited (issued a New Zealand Business Number of 9429039881205) was registered on 28 Feb 1985. 2 addresses are in use by the company: 114 Bank St, Whangarei, 0140 (type: registered, physical). Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei had been their physical address, until 08 Dec 2014. 40000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4000 shares (10 per cent of shares), namely:
Bradley, Kevin Barry (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (18000 shares); it includes
Robinson, John Dearsley (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the third group of shareholders, share allocation (18000 shares, 45%) belongs to 1 entity, namely:
Robinson, Pamela Joan, located at Stanmore Bay, Whangaparaoa (an individual). The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Bank St, Whangarei, 0140 | Registered & physical & service | 08 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Barry Bradley
Rd 4, Whangarei, 0174
Address used since 23 Nov 2009 |
Director | 25 Jun 2004 - current |
|
John Dearsley Robinson
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Evan Thomas Jones
Waikaraka, Rd 4, Whangarei, 0174
Address used since 01 Jan 2010 |
Director | 20 Nov 1990 - 18 Jul 2014 |
|
John Lawrence Karalus
Whangarei,
Address used since 18 Oct 1990 |
Director | 18 Oct 1990 - 25 Jun 2004 |
|
Peter Francis Allen
Maunu, Whangarei,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 25 Jun 2004 |
|
Derek Collier
Whangarei,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 25 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 | Physical & registered | 07 Oct 2011 - 08 Dec 2014 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered & physical | 26 Jun 2003 - 07 Oct 2011 |
| 114 Bank Street, Whangarei | Physical & registered | 01 Jul 1997 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Kevin Barry Individual |
Whangarei |
28 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John Dearsley Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Pamela Joan Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Feb 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Wendy Individual |
Rd 4 Whangarei 0174 |
28 Feb 1985 - 28 Nov 2014 |
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