Citadel Towers Limited, a registered company, was started on 24 Jun 1996. 9429038290121 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: John Leslie Porter - an active director whose contract started on 22 Jul 2014,
Alastair Finlay Porter - an active director whose contract started on 22 Jul 2014,
Yoko Takahashi - an inactive director whose contract started on 26 Feb 1999 and was terminated on 24 Jul 2014,
Masao Takahashi - an inactive director whose contract started on 19 Mar 1999 and was terminated on 24 Jul 2014,
Bruce Andrew Galloway - an inactive director whose contract started on 04 Feb 1997 and was terminated on 26 Feb 1999.
Citadel Towers Limited had been using C/-Dla Phillips Fox, Level 22, 209 Queen Street, Auckland as their physical address until 19 Dec 2006.
Past names for this company, as we identified at BizDb, included: from 24 Jun 1996 to 02 Jul 1996 they were called Columbia Limited.
Previous addresses
Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland
Physical address used from 19 Dec 2006 to 19 Dec 2006
Address: C/-dla Philips Fox, Level 22, 209 Queen Street, Auckland
Physical address used from 19 Dec 2006 to 22 Jul 2008
Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland
Registered address used from 19 Dec 2006 to 22 Jul 2008
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 19 Dec 2006
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 25 Jun 1996 to 19 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Porter Group Limited Shareholder NZBN: 9429032266146 |
Remuera Auckland 1050 New Zealand |
21 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Heimat Company Limited | 24 Jun 1996 - 21 Aug 2014 | |
| Other | Null - Heimat Company Limited | 24 Jun 1996 - 21 Aug 2014 |
John Leslie Porter - Director
Appointment date: 22 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2014
Alastair Finlay Porter - Director
Appointment date: 22 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2014
Yoko Takahashi - Director (Inactive)
Appointment date: 26 Feb 1999
Termination date: 24 Jul 2014
Address: Sakura - City, Chiba, Japan,
Address used since 26 Feb 1999
Masao Takahashi - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 24 Jul 2014
Address: Sakura - City, Chiba, Japan,
Address used since 19 Mar 1999
Bruce Andrew Galloway - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 26 Feb 1999
Address: Remuera, Auckland,
Address used since 04 Feb 1997
Keith Young - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 04 Feb 1997
Address: Epsom, Auckland,
Address used since 25 Jun 1996
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