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Town Centre Limited

Type: NZ Limited Company (Ltd)
9429036724680
NZBN
1170791
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

Town Centre Limited, a registered company, was registered on 29 Oct 2001. 9429036724680 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jason William Paul Prisk - an active director whose contract started on 19 Mar 2002,
Kenneth Arthur Orr - an active director whose contract started on 31 Mar 2015,
Bryce Graham Moffat - an inactive director whose contract started on 19 Mar 2002 and was terminated on 31 Mar 2015,
Anthony John Patrick Bird - an inactive director whose contract started on 29 Oct 2001 and was terminated on 19 Mar 2002.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Town Centre Limited had been using C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei as their registered address up until 19 Apr 2004.
Former names for this company, as we found at BizDb, included: from 29 Oct 2001 to 22 Mar 2002 they were named Overlander Steakhouse & Tavern Limited.
A single entity owns all company shares (exactly 1000 shares) - Orr, Kenneth Arthur - located at 0110, Ruakaka, Ruakaka.

Addresses

Previous addresses

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 19 Apr 2004 to 19 Apr 2004

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 19 Apr 2004 to 26 Jun 2014

Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 29 Oct 2001 to 19 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Orr, Kenneth Arthur Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Individual Prisk, Jason William Paul R D 10
Whangarei
Directors

Jason William Paul Prisk - Director

Appointment date: 19 Mar 2002

Address: R D 10, Whangarei, 0170 New Zealand

Address used since 15 Mar 2016


Kenneth Arthur Orr - Director

Appointment date: 31 Mar 2015

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 31 Mar 2015


Bryce Graham Moffat - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 31 Mar 2015

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 29 Aug 2013


Anthony John Patrick Bird - Director (Inactive)

Appointment date: 29 Oct 2001

Termination date: 19 Mar 2002

Address: Whangarei,

Address used since 29 Oct 2001