Company 1207753 Limited

Company 1207753 Limited was incorporated on 15 May 2002 and issued a business number of 9429036511631. This registered LTD company has been supervised by 8 directors: Stuart Ross Charlton - an active director whose contract started on 01 Apr 2011,
Wayne Leonard Birchall - an active director whose contract started on 11 Nov 2014,
Michael Brian Tiplady - an inactive director whose contract started on 15 May 2002 and was terminated on 16 Nov 2019,
Samuel Gordon White - an inactive director whose contract started on 01 Apr 2011 and was terminated on 08 Nov 2019,
Brian Dorset Wilken New - an inactive director whose contract started on 01 Apr 2011 and was terminated on 17 Feb 2017.
According to our information (updated on 03 Apr 2024), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 21 May 2019, Company 1207753 Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
BizDb identified past names for this company: from 06 Apr 2004 to 22 Mar 2017 they were named Teak Construction Limited, from 15 May 2002 to 06 Apr 2004 they were named Teak Construction 2002 Limited.
A total of 10000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 3333 shares are held by 1 entity, namely:
Stamford Bridge Trustee Limited (an entity) located at Auckland postcode 1010.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 3333 shares) and includes
Playing In The Sea Trustees Limited - located at Onehunga, Auckland,
Charlton, Robyn - located at Rd 3, Warkworth,
Charlton, Stuart Ross - located at Rd 3, Warkworth.
The third share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Ngataringa Trustee Limited, located at 55-65 Shortland Street, Auckland Central, Auckland (an entity),
White, Samuel Gordon, located at Devonport, Auckland (an individual).

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2018 to 21 May 2019

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 17 Oct 2014 to 14 Mar 2018

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 27 Mar 2012 to 17 Oct 2014

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 21 Oct 2011 to 14 Mar 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 21 Oct 2011 to 27 Mar 2012

Address: L4, 152 Fanshawe Sreet, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2011 to 21 Oct 2011

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Sreet, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2011 to 26 Sep 2011

Address: Level 6, 51-53 Shortland Street, Auckland 1010, 1010 New Zealand

Registered & physical address used from 30 Mar 2011 to 16 Sep 2011

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 25 Mar 2010 to 30 Mar 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Apr 2008 to 25 Mar 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 14 May 2007 to 08 Apr 2008

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 13 Mar 2006 to 14 May 2007

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Sep 2003 to 13 Mar 2006

Address: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Physical & registered address used from 15 May 2002 to 22 Sep 2003

Previous Shareholders

Stuart Ross Charlton - Director

Appointment date: 01 Apr 2011

Wayne Leonard Birchall - Director

Appointment date: 11 Nov 2014

Michael Brian Tiplady - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 16 Nov 2019

Samuel Gordon White - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 08 Nov 2019

Brian Dorset Wilken New - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 17 Feb 2017

John Duncan Eaton - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 31 Mar 2012

Alistair Philip Bisset - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 28 May 2009

Campbell John Stanford - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 06 Nov 2003