Townsend Brooker Limited was launched on 13 Feb 1990 and issued a business number of 9429039246868. The registered LTD company has been supervised by 3 directors: Pamela Raspe - an active director whose contract started on 12 Apr 1990,
Valerie Joan Hubbard - an active director whose contract started on 12 Apr 1990,
David John Hubbard - an active director whose contract started on 26 Sep 2001.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: 23 Neville Street, Warkworth, 0910 (type: postal, office).
Until 18 Dec 2001, Townsend Brooker Limited had been using C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22Nd Floor, 209 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Waimaru Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hubbard, Valerie Joan - located at Tawharanui Pen, Matakana.
Other active addresses
Address #4: 23 Neville Street, Warkworth, 0910 New Zealand
Postal & office & delivery address used from 03 Apr 2019
Principal place of activity
23 Neville Street, Warkworth, 0910 New Zealand
Previous addresses
Address #1: C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland
Physical address used from 18 Dec 2001 to 18 Dec 2001
Address #2: Attn: Deborah Miller, Brookfields Lawyers, Level 11, 19 Victoria St West, Auckland
Physical address used from 18 Dec 2001 to 28 May 2004
Address #3: C/- Phillips Fox, Solicitors, Phillips Fox Tower, 22nd Floor, 209 Queen Street, Auckland
Registered address used from 18 Dec 2001 to 28 May 2004
Address #4: 16th Floor, Southpac Tower, Cnr Queen And Customs Streets, Auckland
Registered address used from 05 Jan 1995 to 18 Dec 2001
Basic Financial info
Total number of Shares: 100
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: 99 | |||
| Entity (NZ Limited Company) | Waimaru Trustee Limited Shareholder NZBN: 9429035599920 |
Warkworth Warkworth 0910 New Zealand |
20 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hubbard, Valerie Joan |
Tawharanui Pen Matakana |
13 Feb 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, V J |
Tawharanui Peninsula |
13 Feb 1990 - 20 May 2008 |
| Individual | Hubbard, David John |
Tawharanui Peninsula |
13 Feb 1990 - 20 May 2008 |
Pamela Raspe - Director
Appointment date: 12 Apr 1990
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 May 2004
Valerie Joan Hubbard - Director
Appointment date: 12 Apr 1990
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 20 Apr 2016
David John Hubbard - Director
Appointment date: 26 Sep 2001
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 20 Apr 2016
Lmr Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street