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Mark Westbrook Limited

Type: NZ Limited Company (Ltd)
9429037650865
NZBN
947528
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 30 Aug 2012

Mark Westbrook Limited, a registered company, was launched on 01 Mar 1999. 9429037650865 is the number it was issued. The company has been supervised by 5 directors: Mark Anton Westbrook - an active director whose contract began on 12 Oct 2002,
Te Aroha Westbrook - an active director whose contract began on 12 Oct 2002,
Dean Alan Roe - an inactive director whose contract began on 20 Oct 2001 and was terminated on 12 Oct 2002,
Elizabeth Anne Drake - an inactive director whose contract began on 01 Mar 1999 and was terminated on 20 Oct 2001,
Roger Michael Drake - an inactive director whose contract began on 01 Mar 1999 and was terminated on 20 Oct 2001.
Updated on 27 May 2025, our database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (category: registered, physical).
Mark Westbrook Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their registered address until 30 Aug 2012.
More names used by this company, as we established at BizDb, included: from 01 Mar 1999 to 20 May 2002 they were named Taihape Furnishings Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 01 Sep 2008 to 30 Aug 2012

Address: Horwarth Chapman Limited, Chartered Accountants, 107 Heu Heu Street, Taupo

Registered & physical address used from 11 Aug 2003 to 01 Sep 2008

Address: C/- Chapman Giller Roe Limited, 107 Heu Heu Street, Taupo 2730

Registered address used from 31 Oct 2002 to 11 Aug 2003

Address: C/- Chapman Giller Roe Limited, 107 Heu Heu Street, Taupo

Physical address used from 29 Oct 2002 to 11 Aug 2003

Address: 107 Heu Heu Street, Taupo

Registered address used from 10 May 2002 to 31 Oct 2002

Address: Taihape Furnishings Limited, 20 Wren Street, Taihape

Registered address used from 07 Nov 2001 to 10 May 2002

Address: Taihape Furnishings Limited, 83 Hautapu Street, Taihape

Registered address used from 22 Aug 2000 to 07 Nov 2001

Address: Taihape Furnishings Limited, 83 Hautapu Street, Taihape

Registered address used from 12 Apr 2000 to 22 Aug 2000

Address: Taihape Furnishings Limited, 83 Hautapu Street, Taihape

Physical address used from 01 Mar 1999 to 29 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Westbrook, Te Aroha Rd 2
Taupo
3378
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Westbrook, Mark Rd 2
Taupo
3378
New Zealand
Directors

Mark Anton Westbrook - Director

Appointment date: 12 Oct 2002

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 05 Aug 2016


Te Aroha Westbrook - Director

Appointment date: 12 Oct 2002

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 05 Aug 2016


Dean Alan Roe - Director (Inactive)

Appointment date: 20 Oct 2001

Termination date: 12 Oct 2002

Address: Taupo,

Address used since 20 Oct 2001


Elizabeth Anne Drake - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 20 Oct 2001

Address: Taihape,

Address used since 01 Mar 1999


Roger Michael Drake - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 20 Oct 2001

Address: Taihape,

Address used since 01 Mar 1999

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