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Towmate Limited

Type: NZ Limited Company (Ltd)
9429035256274
NZBN
1540029
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 26 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gibb, Grant Neville Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fgb Holdings Limited
Shareholder NZBN: 9429039227386
Company Number: 467035
Individual Norrie, Judith Ann Kohimarama
Auckland
1071
New Zealand
Individual Gatt, Alexander Frederick Saint Johns
Auckland
1072
New Zealand
Individual Bardon, Fredrick George Kohimarama
Auckland
Entity Fgb Holdings Limited
Shareholder NZBN: 9429039227386
Company Number: 467035
Entity Fgb Holdings Limited
Shareholder NZBN: 9429039227386
Company Number: 467035
Individual Bardon, Fredrick George Kohimarama
Auckland
1071
New Zealand
Directors

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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