Town & Country Textiles (Nz) Limited was incorporated on 23 Dec 1997 and issued a business number of 9429037934958. This registered LTD company has been managed by 13 directors: Clifford John Heath - an active director whose contract began on 17 Apr 2012,
Peter Mcpartlin - an inactive director whose contract began on 18 Sep 2012 and was terminated on 20 Nov 2014,
Kevin Ernest Arscott - an inactive director whose contract began on 18 Sep 2012 and was terminated on 05 Nov 2013,
Ian Andrew Gilbert - an inactive director whose contract began on 11 Dec 2009 and was terminated on 17 Apr 2012,
James William West - an inactive director whose contract began on 25 Jun 2003 and was terminated on 11 Dec 2009.
According to our information (updated on 18 Mar 2024), this company filed 1 address: 434 Marshall Road, Kimbolton, 4774 (category: registered, physical).
Up to 09 Dec 2019, Town & Country Textiles (Nz) Limited had been using 58 West Street, Palmerston North as their registered address.
BizDb found past names for this company: from 14 Mar 2005 to 11 Sep 2012 they were named Wool Equities Shelf Co No 1 Limited, from 02 Sep 2003 to 14 Mar 2005 they were named Wel Shelf Co No 1 Limited and from 12 Feb 2001 to 02 Sep 2003 they were named Wool Board Shelf Co No. 2 Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Wool Equities Limited (an entity) located at Roslyn, Palmerston North postcode 4414. Town & Country Textiles (Nz) Limited has been classified as "Agricultural machinery or equipment wholesaling" (ANZSIC F341110).
Principal place of activity
1 Edward Street, Milton, 9241 New Zealand
Previous addresses
Address: 58 West Street, Palmerston North, 4443 New Zealand
Registered & physical address used from 30 Jan 2015 to 09 Dec 2019
Address: 1 Edward Street, Milton, 9241 New Zealand
Physical address used from 14 Nov 2012 to 30 Jan 2015
Address: 1 Edward Street, Milton, 9241 New Zealand
Registered address used from 31 Oct 2012 to 30 Jan 2015
Address: 61 Finlays Road, Rd5, Christchurch, 7675 New Zealand
Physical address used from 03 Oct 2011 to 14 Nov 2012
Address: 61 Finlays Road, Rd5, Christchurch, 7675 New Zealand
Registered address used from 03 Oct 2011 to 31 Oct 2012
Address: 14 Gerald Street, Lincoln 7640 New Zealand
Registered & physical address used from 18 Dec 2009 to 03 Oct 2011
Address: Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury
Physical & registered address used from 03 Jul 2007 to 18 Dec 2009
Address: Level 7, Exchange Place, 5-7 Willeston Street, Wellington
Registered & physical address used from 01 Jul 2004 to 03 Jul 2007
Address: C/- Wool Equities Limited, Level 13, Wool House, 10 Brandon Street, Wellington
Physical address used from 04 Dec 2003 to 01 Jul 2004
Address: C/- New Zealand Wool Board, Level 13, Wool House, 10 Brandon Street, Wellington
Physical address used from 22 Nov 2001 to 04 Dec 2003
Address: C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington
Physical address used from 22 Nov 2001 to 22 Nov 2001
Address: Level 13, Wool House, 10 Broandon Street, Wellington
Registered address used from 24 May 2001 to 24 May 2001
Address: C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington
Registered address used from 24 May 2001 to 01 Jul 2004
Address: C/- Kensington Swan, Level 3, 89 The Terrace, Wellington
Registered address used from 01 Jan 2001 to 24 May 2001
Address: C/- Kensington Swan, Level 3, 89 The Terrace, Wellington
Physical address used from 01 Jan 2001 to 22 Nov 2001
Address: C/- Kensington Swan, Level 3, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 01 Jan 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 24 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Wool Equities Limited Shareholder NZBN: 9429038030673 |
Roslyn Palmerston North 4414 New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keraplast Manufacturing Shareholder NZBN: 9429039159724 Company Number: 490793 |
27 Nov 2003 - 27 Nov 2003 | |
| Entity | Keraplast Manufacturing Shareholder NZBN: 9429039159724 Company Number: 490793 |
27 Nov 2003 - 27 Nov 2003 |
Ultimate Holding Company
Clifford John Heath - Director
Appointment date: 17 Apr 2012
Address: Kimbolton, 4774 New Zealand
Address used since 29 Nov 2019
Address: Rd54, Kimbolton, 4774 New Zealand
Address used since 17 Apr 2012
Peter Mcpartlin - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 20 Nov 2014
Address: Loburn Rd2, Rangiora, 7472 New Zealand
Address used since 18 Sep 2012
Kevin Ernest Arscott - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 05 Nov 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 Sep 2012
Ian Andrew Gilbert - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 17 Apr 2012
Address: Lincoln 7640,
Address used since 11 Dec 2009
James William West - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 11 Dec 2009
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 25 Jun 2003
Alistair Roy Polson - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 08 Sep 2009
Address: Wanganui,
Address used since 05 Feb 2007
Richard John Bentley - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 12 Jan 2007
Address: Khandallah, Wellington,
Address used since 02 Oct 2006
Mark Brian O'grady - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 02 Oct 2006
Address: Takapu Valley, Tawa, Wellington,
Address used since 04 May 2001
Michael Bernard Hesp - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 25 Jun 2003
Address: Kelburn, Wellington,
Address used since 02 Nov 2001
Geoffrey Malcolm Milner - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 02 Nov 2001
Address: Paprangi, Wellington,
Address used since 04 May 2001
Ross Stephen O'neill - Director (Inactive)
Appointment date: 10 Nov 1999
Termination date: 04 May 2001
Address: Karori, Wellington,
Address used since 10 Nov 1999
David James Quigg - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 10 Nov 1999
Address: Woburn, Lower Hutt,
Address used since 23 Dec 1997
Zane William Pritchard - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 27 May 1999
Address: 1 Tasman Street, Mt Cook, Wellington,
Address used since 23 Dec 1997
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