Brookwood (Wgtn) Limited, a registered company, was started on 04 Mar 2009. 9429032370942 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Michael Laphen - an active director whose contract began on 04 Mar 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 43 The Masthead, Whitby, Porirua, 5024 (category: registered, service).
Brookwood (Wgtn) Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 22 Feb 2017.
Previous aliases for this company, as we identified at BizDb, included: from 04 Mar 2009 to 23 Mar 2009 they were called Brookwood (2010) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 97 shares (97%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 13 Feb 2012 to 22 Feb 2017
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 04 Mar 2009 to 13 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Laphen, Michael |
Whitby Porirua 5024 New Zealand |
04 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Individual | Deans, Murray Ivan |
Raumati Beach Paraparaumu 5032 New Zealand |
04 Mar 2009 - |
| Individual | Laphen, Lucille |
Whitby Porirua 5024 New Zealand |
04 Mar 2009 - |
| Individual | Laphen, Michael |
Whitby Porirua 5024 New Zealand |
04 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Laphen, Lucille |
Whitby Porirua 5024 New Zealand |
04 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Christopher |
Whitby Porirua 5024 New Zealand |
04 Mar 2009 - 29 Aug 2022 |
Michael Laphen - Director
Appointment date: 04 Mar 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Feb 2012
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