Bronlund Cove Trustee Limited (issued an NZBN of 9429032319279) was incorporated on 31 Mar 2009. 2 addresses are in use by the company: Level 1, 5 Hunt Street, Whangarei, 0140 (type: physical, registered). 20 Commerce Street, Whangarei had been their physical address, up until 22 Jun 2016. 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Wilson, Mark James Stanley (an individual) located at Whau Valley, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10 shares); it includes
Hooper, Aaron Stewart (an individual) - located at Rd 9, Whangarei. Moving on to the third group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Hendrikse, Sherralee Ann, located at Kensington, Whangarei (a director). Our database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Hunt Street, Whangarei, 0140 | Physical & registered & service | 22 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Mark Stanley James Wilson
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
Aaron Stuart Hooper
Whangarei, Whangarei, 0110
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
Desmond Bernard Quinn
Whangarei, Whangarei, 0110
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 01 Sep 2023 |
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 01 Sep 2023 |
Stephen Michael Sudbury
Rd 9, Whangarei, 0179
Address used since 17 Mar 2015 |
Director | 29 Jul 2011 - 02 Jun 2016 |
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 02 Jun 2016 |
Leah Veronica Peacock
Kamo, Whangarei, 0112
Address used since 12 Feb 2013 |
Director | 29 Jul 2011 - 05 Oct 2015 |
Barbara Anne Bronlund
Waipu, 0545
Address used since 01 Mar 2011 |
Director | 31 Mar 2009 - 29 Jul 2011 |
Rodney Edward Bronlund
Waipu, 0545
Address used since 01 Mar 2011 |
Director | 31 Mar 2009 - 29 Jul 2011 |
Previous address | Type | Period |
---|---|---|
20 Commerce Street, Whangarei, 0110 | Physical & registered | 15 Aug 2011 - 22 Jun 2016 |
163 Cullen Road, Waipu, 0545 | Registered & physical | 09 Mar 2011 - 15 Aug 2011 |
163 Cullen Road, Waipu | Registered & physical | 31 Mar 2009 - 09 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mark James Stanley Individual |
Whau Valley Whangarei 0112 |
18 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooper, Aaron Stewart Individual |
Rd 9 Whangarei 0179 |
14 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hendrikse, Sherralee Ann Director |
Kensington Whangarei 0112 |
14 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Watene, Steven Gerald Individual |
Rd 10 Whangarei 0170 |
14 Jun 2016 - 14 Sep 2023 |
Peacock, Leah Veronica Individual |
Kamo Whangarei 0112 |
03 Aug 2011 - 05 Oct 2015 |
Quinn, Desmond Bernard Individual |
Whangarei Whangarei 0110 |
14 Jun 2016 - 14 Sep 2023 |
Wilson, Mark Stanley James Director |
Whau Valley Whangarei 0112 |
14 Jun 2016 - 18 Oct 2019 |
Walker, Michael Jason Individual |
Maunu Whangarei 0110 |
05 Oct 2015 - 14 Jun 2016 |
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
03 Aug 2011 - 14 Jun 2016 |
Bronlund, Rodney Edward Individual |
Waipu 0545 |
31 Mar 2009 - 03 Aug 2011 |
Bronlund, Barbara Anne Individual |
Waipu 0545 |
31 Mar 2009 - 03 Aug 2011 |
Michael Jason Walker Director |
Maunu Whangarei 0110 |
05 Oct 2015 - 14 Jun 2016 |
Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 Entity |
31 Mar 2009 - 03 Aug 2011 | |
Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 Entity |
31 Mar 2009 - 03 Aug 2011 |
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