Town Basin Specialist Centre Limited was registered on 09 Apr 1997 and issued a New Zealand Business Number of 9429038120701. The removed LTD company has been managed by 2 directors: Enid Ruth Cottee - an active director whose contract began on 09 Apr 1997,
Bruce James Cottee - an active director whose contract began on 09 Apr 1997.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up to 16 Aug 2022, Town Basin Specialist Centre Limited had been using 113 Bank Street, Whangarei as their registered address.
BizDb identified former names for this company: from 01 Mar 2002 to 16 Feb 2018 they were called Town Basin Medical Centre Limited, from 09 Apr 1997 to 01 Mar 2002 they were called Plaza Management Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Cottee, Bruce James (an individual) located at Whangarei postcode 0170,
Cottee, Enid Ruth (an individual) located at Whangarei postcode 0170.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cottee, Bruce James - located at Whangarei.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cottee, Enid Ruth, located at Whangarei (an individual).
Previous addresses
Address: 113 Bank Street, Whangarei New Zealand
Registered & physical address used from 01 Oct 2003 to 16 Aug 2022
Address: Crawford Syers & Hamilton, 113 Bank Street, Whangarei
Registered address used from 11 Apr 2000 to 01 Oct 2003
Address: Crawford Syers & Hamilton, 113 Bank Street, Whangarei
Physical address used from 10 Apr 1997 to 01 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
20 Sep 2012 - |
Individual | Cottee, Bruce James |
Whangarei 0170 New Zealand |
05 Sep 2005 - |
Individual | Cottee, Enid Ruth |
Whangarei 0170 New Zealand |
05 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cottee, Bruce James |
Whangarei 0170 New Zealand |
09 Apr 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cottee, Enid Ruth |
Whangarei 0170 New Zealand |
09 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Peter Robert |
Kensington Whangarei 0112 New Zealand |
05 Sep 2005 - 20 Sep 2012 |
Enid Ruth Cottee - Director
Appointment date: 09 Apr 1997
Address: Whangarei, 0170 New Zealand
Address used since 18 Jan 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 24 Sep 2015
Bruce James Cottee - Director
Appointment date: 09 Apr 1997
Address: Whangarei, 0170 New Zealand
Address used since 18 Jan 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 24 Sep 2015
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