Tower Investments Limited was started on 06 Nov 2006 and issued an NZBN of 9429033783970. The registered LTD company has been run by 12 directors: Jody Mark Kaye - an active director whose contract began on 30 Oct 2017,
Bruce James Murray Mclachlan - an active director whose contract began on 30 Oct 2017,
Mark James Brighouse - an inactive director whose contract began on 02 Apr 2013 and was terminated on 19 Oct 2020,
Carmel Miringa Fisher - an inactive director whose contract began on 02 Apr 2013 and was terminated on 23 Nov 2017,
Glenn William Ashwell - an inactive director whose contract began on 02 Apr 2013 and was terminated on 23 Nov 2017.
According to our information (last updated on 13 Mar 2024), this company uses 1 address: Private Bag 93502, Takapuna, Auckland, 0740 (category: postal, office).
Up until 11 Apr 2013, Tower Investments Limited had been using Level 11, Tower Centre, 22 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fisher Funds Management Limited (an entity) located at 67-73 Hurstmere Road, Takapuna, Auckland, Null postcode 0622.
Principal place of activity
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Level 11, Tower Centre, 22 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 06 Nov 2006 to 11 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fisher Funds Management Limited Shareholder NZBN: 9429037864354 |
67-73 Hurstmere Road Takapuna, Auckland Null 0622 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 |
06 Nov 2006 - 04 Apr 2013 | |
| Entity | Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 |
06 Nov 2006 - 04 Apr 2013 |
Ultimate Holding Company
Jody Mark Kaye - Director
Appointment date: 30 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2017
Bruce James Murray Mclachlan - Director
Appointment date: 30 Oct 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 Oct 2017
Mark James Brighouse - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 19 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2013
Carmel Miringa Fisher - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 23 Nov 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2013
Glenn William Ashwell - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 23 Nov 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 02 Mar 2016
Robin Albert Flannagan - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 02 Apr 2013
Address: Herne Bay, Auckland,
Address used since 06 Nov 2006
Michael Boggs - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 02 Apr 2013
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 09 Mar 2011
Bronwyn Walsh - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 02 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2011
Eric John O'sullivan - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 09 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2008
Michael Ernest Parrott - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 05 Aug 2008
Address: Wellington,
Address used since 06 Nov 2006
Anthony James Hildyard - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 08 Nov 2007
Address: Woburn, Lower Hutt,
Address used since 06 Nov 2006
Philippa Clare Ellis - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 05 Feb 2007
Address: Kohimarama, Auckland,
Address used since 06 Nov 2006
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