General information

Mark Westbrook Limited

Type: NZ Limited Company (Ltd)

9429037650865

New Zealand Business Number

947528

Company Number

Registered

Company Status

Mark Westbrook Limited (issued a New Zealand Business Number of 9429037650865) was registered on 01 Mar 1999. 2 addresses are currently in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their registered address, up until 30 Aug 2012. Mark Westbrook Limited used other aliases, namely: Taihape Furnishings Limited from 01 Mar 1999 to 20 May 2002. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Westbrook, Te Aroha (an individual) located at Rd 2, Taupo postcode 3378. In the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Westbrook, Mark (an individual) - located at Rd 2, Taupo. Businesscheck's information was last updated on 22 Apr 2024.

Current address	Type	Used since
Suite 20, 19 Tamamutu Street, Taupo, 3330	Registered & physical & service	30 Aug 2012

Name	From	To
Mark Westbrook Limited	unknown	unknown
Taihape Furnishings Limited	01 Mar 1999	20 May 2002

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Mark Anton Westbrook Rd 2, Taupo, 3378 Address used since 05 Aug 2016	Director	12 Oct 2002 - current
Te Aroha Westbrook Rd 2, Taupo, 3378 Address used since 05 Aug 2016	Director	12 Oct 2002 - current
Dean Alan Roe Taupo, Address used since 20 Oct 2001	Director	20 Oct 2001 - 12 Oct 2002
Elizabeth Anne Drake Taihape, Address used since 01 Mar 1999	Director	01 Mar 1999 - 20 Oct 2001
Roger Michael Drake Taihape, Address used since 01 Mar 1999	Director	01 Mar 1999 - 20 Oct 2001

Addresses

Previous address	Type	Period
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo	Registered & physical	01 Sep 2008 - 30 Aug 2012
Horwarth Chapman Limited, Chartered Accountants, 107 Heu Heu Street, Taupo	Registered & physical	11 Aug 2003 - 01 Sep 2008
C/- Chapman Giller Roe Limited, 107 Heu Heu Street, Taupo 2730	Registered	31 Oct 2002 - 11 Aug 2003
C/- Chapman Giller Roe Limited, 107 Heu Heu Street, Taupo	Physical	29 Oct 2002 - 11 Aug 2003
107 Heu Heu Street, Taupo	Registered	10 May 2002 - 31 Oct 2002
Taihape Furnishings Limited, 20 Wren Street, Taihape	Registered	07 Nov 2001 - 10 May 2002
Taihape Furnishings Limited, 83 Hautapu Street, Taihape	Registered	22 Aug 2000 - 07 Nov 2001
Taihape Furnishings Limited, 83 Hautapu Street, Taihape	Registered	12 Apr 2000 - 22 Aug 2000
Taihape Furnishings Limited, 83 Hautapu Street, Taihape	Physical	01 Mar 1999 - 29 Oct 2002

Financial Data

Financial info

500

Total number of Shares

August

Annual return filing month

17 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Westbrook, Te Aroha Individual	Rd 2 Taupo 3378	01 Mar 1999 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Westbrook, Mark Individual	Rd 2 Taupo 3378	01 Mar 1999 - current

Location

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