Shortcuts

Town Basin Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429038120701
NZBN
850309
Company Number
Removed
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Individual Cottee, Bruce James Whangarei
0170
New Zealand
Individual Cottee, Enid Ruth Whangarei
0170
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cottee, Bruce James Whangarei
0170
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cottee, Enid Ruth Whangarei
0170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Peter Robert Kensington
Whangarei
0112
New Zealand
Directors

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

Nearby companies

Johnson Richards Limited
113 Bank Street

Kauri Contracting (2010) Limited
113 Bank Street

Pumps Northland Limited
113 Bank Street

Conference Matters (nz) Limited
Suite 1, 113 Bank Street

Eliterate Limited
113 Bank Street

N W Limited
113 Bank Street