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Towes Financing Limited

Type: NZ Limited Company (Ltd)
9429038063268
NZBN
861810
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 19 Sep 2016
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 25 Sep 2018

Towes Financing Limited was incorporated on 11 Jun 1997 and issued an NZ business number of 9429038063268. This registered LTD company has been run by 4 directors: Paul Beresford Towes - an active director whose contract began on 27 May 2005,
Valerie May Towes - an inactive director whose contract began on 11 Jun 1997 and was terminated on 27 Jul 2012,
Donald Alexander Towes - an inactive director whose contract began on 11 Jun 1997 and was terminated on 25 Aug 2010,
Richard Thomas Salisbury - an inactive director whose contract began on 11 Jun 1997 and was terminated on 11 Jun 1997.
As stated in the BizDb database (updated on 01 Apr 2024), the company uses 2 addresses: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Until 25 Sep 2018, Towes Financing Limited had been using 166 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Towes, Karen Rochelle (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Towes, Paul Beresford (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 166 Whitaker Street, Te Aroha New Zealand

Registered address used from 12 Apr 2000 to 25 Sep 2018

Address #2: 166 Whitaker Street, Te Aroha

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 166 Whitaker Street, Te Aroha New Zealand

Physical address used from 11 Jun 1997 to 25 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Towes, Karen Rochelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Towes, Paul Beresford Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Towes, Donald Alexander Te Aroha
Individual Towes, Valerie Mae Te Aroha

New Zealand
Individual Towes, Donald Alexander Te Aroha

New Zealand
Individual Raza, Imran Morrinsville

New Zealand
Individual Towes, Valerie May Te Aroha
Individual Towes, Valerie May Te Aroha

New Zealand
Individual Raza, Imran Morrinsville

New Zealand
Individual Towes, Donald Alexander Te Aroha

New Zealand
Directors

Paul Beresford Towes - Director

Appointment date: 27 May 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 25 Oct 2018

Address: Te Aroha, 3320 New Zealand

Address used since 19 Aug 2015


Valerie May Towes - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 27 Jul 2012

Address: Te Aroha, 3320 New Zealand

Address used since 11 Jun 1997


Donald Alexander Towes - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 25 Aug 2010

Address: Te Aroha, 3320 New Zealand

Address used since 11 Jun 1997


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 11 Jun 1997

Address: Hamilton,

Address used since 11 Jun 1997

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