Branks Family Trustees Limited
Type: NZ Limited Company (Ltd)Branks Family Trustees Limited (issued an NZ business identifier of 9429033194394) was launched on 30 Aug 2007. 2 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, service). 14 King Edward Avenue, Epsom, Auckland had been their registered address, up to 26 Apr 2022. Branks Family Trustees Limited used more aliases, namely: Trilateral Consultants Limited from 30 Aug 2007 to 04 Oct 2007. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Branks, David Robert James (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Branks, Karen Frances (an individual) - located at Whangamata, Whangamata. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical & service & registered | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Frances Branks
Whangamata, Whangamata, 3620
Address used since 25 Jul 2018
Laingholm, Auckland, 0604
Address used since 01 Apr 2014 |
Director | 04 Oct 2007 - current |
|
David Robert James Branks
Laingholm, Auckland, 0604
Address used since 01 Apr 2014
Whangamata, Whangamata, 3620
Address used since 25 Jul 2018 |
Director | 04 Oct 2007 - current |
|
Vernon Kennerley
Epsom, Auckland,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 04 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 14 May 2021 - 26 Apr 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 30 Aug 2007 - 14 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Branks, David Robert James Individual |
Whangamata Whangamata 3620 |
04 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Branks, Karen Frances Individual |
Whangamata Whangamata 3620 |
04 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Branks, Lori Frances Individual |
Laingholm Auckland 0604 |
04 Oct 2007 - 24 Jul 2018 |
|
Branks, Chad Oliver Individual |
Laingholm Auckland 0604 |
04 Oct 2007 - 24 Jul 2018 |
|
Kennerley, Vernon Individual |
Epsom Auckland |
30 Aug 2007 - 27 Jun 2010 |
|
Branks, Benjamin Joseph Individual |
Laingholm Auckland 0604 |
04 Oct 2007 - 24 Jul 2018 |
|
Branks, Mandy Lee Individual |
Laingholm Auckland 0604 |
04 Oct 2007 - 24 Jul 2018 |
|
Branks, Adam James Individual |
Laingholm Auckland 0604 |
04 Oct 2007 - 24 Jul 2018 |
 |
M Grainger Independent Trustee Limited 14 King Edward Avenue |
|
Roger Smith Independent Trustee Limited 14 King Edward Avenue |
|
Bennett Independent Trustees Limited 14 King Edward Avenue |
|
Twist Of Nature Limited 14 King Edward Avenue |
|
Medtech Servicing Limited 14 King Edward Avenue |
|
Sav Holdings Limited 14 King Edward Avenue |