Barraclough Towing Epsom Limited

Barraclough Towing Epsom Limited was registered on 26 Jun 1992 and issued a number of 9429038963513. The registered LTD company has been supervised by 7 directors: Michael Don Holliday - an active director whose contract started on 14 Dec 2001,
Wilson Siu Lam Cheng - an inactive director whose contract started on 24 Nov 1997 and was terminated on 14 Dec 2001,
Eddie Tito - an inactive director whose contract started on 24 Nov 1997 and was terminated on 14 Dec 2001,
Steven Low - an inactive director whose contract started on 24 Nov 1997 and was terminated on 14 Dec 2001,
Derek Lee Smith - an inactive director whose contract started on 24 Nov 1997 and was terminated on 14 Dec 2001.
As stated in our database (last updated on 27 Nov 2021), the company registered 5 addresess: an address for records at 149 Cascades Road Pakuranga, Auckland (other address),
149 Cascades Rd Pakuranga, Auckland (other address),
149 Cascades Road, Pakuranga Heights, Auckland, 2010 (registered address),
149 Cascades Rd, Pakuranga, Auckland (other address) among others.
Up until 20 Jan 2002, Barraclough Towing Epsom Limited had been using 3 Mccoll St, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Michael Holliday (an individual) located at Waipu, Northland postcode 0510.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Eddie Tito Alias Lavell - located at Greenhithe. Barraclough Towing Epsom Limited has been classified as "Towing service - motor vehicle" (business classification I461060).

Other active addresses

Address #4: 149 Cascades Rd Pakuranga, Auckland

Other address (Address for Records) used from 06 Nov 2004

Address #5: 149 Cascades Road Pakuranga, Auckland

Other address (Address for Records) used from 18 Oct 2007

Principal place of activity

149 Cascades Road, Pakuranga Heights, Manukau, 2010 New Zealand

Previous addresses

Address #1: 3 Mccoll St, Newmarket, Auckland

Physical address used from 20 Jan 2002 to 20 Jan 2002

Address #2: 3 Mccoll Street, Newmarket, Auckland

Registered address used from 20 Jan 2002 to 31 Jan 2003

Address #3: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland

Physical address used from 31 Jan 1999 to 20 Jan 2002

Address #4: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland

Registered address used from 24 Dec 1997 to 20 Jan 2002

Michael Don Holliday - Director

Appointment date: 14 Dec 2001

Wilson Siu Lam Cheng - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 14 Dec 2001

Eddie Tito - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 14 Dec 2001

Steven Low - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 14 Dec 2001

Derek Lee Smith - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 14 Dec 2001

Francis Painter - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 24 Nov 1997

Jane Attfield - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 29 Jun 1993