Towmate Limited, a registered company, was started on 24 Aug 2004. 9429035256274 is the NZBN it was issued. The company has been run by 3 directors: Grant Neville Gibb - an active director whose contract started on 24 Aug 2004,
Fredrick George Bardon - an inactive director whose contract started on 24 Aug 2004 and was terminated on 30 Jun 2016,
David Peter Verschaffelt - an inactive director whose contract started on 24 Aug 2004 and was terminated on 21 Sep 2006.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Towmate Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up to 26 Sep 2019.
Other names for the company, as we identified at BizDb, included: from 24 Aug 2004 to 24 Jun 2016 they were called Passrite Driving Academy (Waikato) Limited.
A single entity controls all company shares (exactly 100 shares) - Gibb, Grant Neville - located at 3800, Rd 1, Huntly.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 Jan 2013 to 26 Sep 2019
Address: 1 Kapuni Street, Terapa, Hamilton New Zealand
Registered & physical address used from 24 Sep 2009 to 31 Jan 2013
Address: 778 Grey St, Claudelands, Hamilton
Physical & registered address used from 20 Aug 2008 to 24 Sep 2009
Address: 44-46 Princes Street, Onehunga, Auckland
Registered & physical address used from 28 Feb 2007 to 20 Aug 2008
Address: 1 Goodman Place, Penrose, Auckland
Registered & physical address used from 24 Aug 2004 to 28 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibb, Grant Neville |
Rd 1 Huntly 3771 New Zealand |
24 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fgb Holdings Limited Shareholder NZBN: 9429039227386 Company Number: 467035 |
24 Aug 2004 - 24 Aug 2004 | |
Individual | Norrie, Judith Ann |
Kohimarama Auckland 1071 New Zealand |
10 Sep 2004 - 02 Jun 2017 |
Individual | Gatt, Alexander Frederick |
Saint Johns Auckland 1072 New Zealand |
10 Sep 2004 - 02 Jun 2017 |
Individual | Bardon, Fredrick George |
Kohimarama Auckland |
24 Aug 2004 - 24 Aug 2004 |
Entity | Fgb Holdings Limited Shareholder NZBN: 9429039227386 Company Number: 467035 |
24 Aug 2004 - 24 Aug 2004 | |
Entity | Fgb Holdings Limited Shareholder NZBN: 9429039227386 Company Number: 467035 |
24 Aug 2004 - 24 Aug 2004 | |
Individual | Bardon, Fredrick George |
Kohimarama Auckland 1071 New Zealand |
10 Sep 2004 - 02 Jun 2017 |
Grant Neville Gibb - Director
Appointment date: 24 Aug 2004
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 15 Aug 2006
Fredrick George Bardon - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 30 Jun 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Sep 2009
David Peter Verschaffelt - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 21 Sep 2006
Address: Onehunga, Auckland,
Address used since 15 Aug 2006
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