Branks Family Trustees Limited, a registered company, was registered on 30 Aug 2007. 9429033194394 is the business number it was issued. The company has been managed by 3 directors: Karen Frances Branks - an active director whose contract began on 04 Oct 2007,
David Robert James Branks - an active director whose contract began on 04 Oct 2007,
Vernon Kennerley - an inactive director whose contract began on 30 Aug 2007 and was terminated on 04 Oct 2007.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, service).
Branks Family Trustees Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 26 Apr 2022.
Old names used by this company, as we found at BizDb, included: from 30 Aug 2007 to 04 Oct 2007 they were named Trilateral Consultants Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 14 May 2021 to 26 Apr 2022
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Aug 2007 to 14 May 2021
Basic Financial info
Total number of Shares: 300
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: 150 | |||
Individual | Branks, David Robert James |
Whangamata Whangamata 3620 New Zealand |
04 Oct 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Branks, Karen Frances |
Whangamata Whangamata 3620 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Branks, Lori Frances |
Laingholm Auckland 0604 New Zealand |
04 Oct 2007 - 24 Jul 2018 |
Individual | Branks, Chad Oliver |
Laingholm Auckland 0604 New Zealand |
04 Oct 2007 - 24 Jul 2018 |
Individual | Kennerley, Vernon |
Epsom Auckland |
30 Aug 2007 - 27 Jun 2010 |
Individual | Branks, Benjamin Joseph |
Laingholm Auckland 0604 New Zealand |
04 Oct 2007 - 24 Jul 2018 |
Individual | Branks, Mandy Lee |
Laingholm Auckland 0604 New Zealand |
04 Oct 2007 - 24 Jul 2018 |
Individual | Branks, Adam James |
Laingholm Auckland 0604 New Zealand |
04 Oct 2007 - 24 Jul 2018 |
Karen Frances Branks - Director
Appointment date: 04 Oct 2007
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 25 Jul 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Apr 2014
David Robert James Branks - Director
Appointment date: 04 Oct 2007
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Apr 2014
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 25 Jul 2018
Vernon Kennerley - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 04 Oct 2007
Address: Epsom, Auckland, New Zealand
Address used since 30 Aug 2007
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