Townsend Brooker Limited was launched on 13 Feb 1990 and issued a business number of 9429039246868. The registered LTD company has been supervised by 3 directors: Pamela Raspe - an active director whose contract started on 12 Apr 1990,
Valerie Joan Hubbard - an active director whose contract started on 12 Apr 1990,
David John Hubbard - an active director whose contract started on 26 Sep 2001.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: 23 Neville Street, Warkworth, 0910 (type: postal, office).
Until 18 Dec 2001, Townsend Brooker Limited had been using C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22Nd Floor, 209 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Waimaru Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hubbard, Valerie Joan - located at Tawharanui Pen, Matakana.
Other active addresses
Address #4: 23 Neville Street, Warkworth, 0910 New Zealand
Postal & office & delivery address used from 03 Apr 2019
Principal place of activity
23 Neville Street, Warkworth, 0910 New Zealand
Previous addresses
Address #1: C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland
Physical address used from 18 Dec 2001 to 18 Dec 2001
Address #2: Attn: Deborah Miller, Brookfields Lawyers, Level 11, 19 Victoria St West, Auckland
Physical address used from 18 Dec 2001 to 28 May 2004
Address #3: C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland
Registered address used from 18 Dec 2001 to 28 May 2004
Address #4: 16th Floor, Southpac Tower, Cnr Queen And Customs Streets, Auckland
Registered address used from 05 Jan 1995 to 18 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Waimaru Trustee Limited Shareholder NZBN: 9429035599920 |
Warkworth Warkworth 0910 New Zealand |
20 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hubbard, Valerie Joan |
Tawharanui Pen Matakana |
13 Feb 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubbard, V J |
Tawharanui Peninsula |
13 Feb 1990 - 20 May 2008 |
Individual | Hubbard, David John |
Tawharanui Peninsula |
13 Feb 1990 - 20 May 2008 |
Pamela Raspe - Director
Appointment date: 12 Apr 1990
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 May 2004
Valerie Joan Hubbard - Director
Appointment date: 12 Apr 1990
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 20 Apr 2016
David John Hubbard - Director
Appointment date: 26 Sep 2001
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 20 Apr 2016
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