Townshend & Townshend Limited was launched on 21 Apr 1995 and issued a business number of 9429038617867. This registered LTD company has been run by 3 directors: Robert Paul Townshend - an active director whose contract began on 21 Apr 1995,
John Richard Palairet - an inactive director whose contract began on 21 Apr 1995 and was terminated on 12 Jun 2023,
Dorothy Winifred Townshend - an inactive director whose contract began on 21 Apr 1995 and was terminated on 14 Jul 2021.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 06 Sep 2021, Townshend & Townshend Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 2916204 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 924508 shares are held by 1 entity, namely:
Townshend Business Trust (an other) located at Napier South, Napier postcode 4110.
Another group consists of 1 shareholder, holds 56.01% shares (exactly 1633254 shares) and includes
Townshend, Robert Paul - located at Taradale, Napier.
The third share allotment (358442 shares, 12.29%) belongs to 3 entities, namely:
Morgan, C De B, located at Napier (an individual),
Pearson, D W, located at Napier (an individual),
Townshend, R P, located at Taradale, Napier (an individual).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 06 Sep 2013 to 06 Sep 2021
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 07 Sep 2011 to 06 Sep 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 14 Oct 2009 to 07 Sep 2011
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 24 Oct 2007 to 14 Oct 2009
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 21 Aug 1997 to 24 Oct 2007
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 21 Apr 1995 to 21 Aug 1997
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 21 Apr 1995 to 24 Oct 2007
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Physical address used from 21 Apr 1995 to 21 Apr 1995
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Physical address used from 21 Apr 1995 to 21 Apr 1995
Basic Financial info
Total number of Shares: 2916204
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 924508 | |||
Other (Other) | Townshend Business Trust |
Napier South Napier 4110 New Zealand |
11 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1633254 | |||
Individual | Townshend, Robert Paul |
Taradale Napier 4112 New Zealand |
18 May 2007 - |
Shares Allocation #3 Number of Shares: 358442 | |||
Individual | Morgan, C De B |
Napier |
21 Apr 1995 - |
Individual | Pearson, D W |
Napier |
21 Apr 1995 - |
Individual | Townshend, R P |
Taradale Napier 4112 New Zealand |
21 Apr 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palairet, John Richard |
Bluff Hill Napier 4110 New Zealand |
21 Apr 1995 - 11 Jan 2023 |
Individual | Townshend, Dorothy Winifred |
Napier |
21 Apr 1995 - 11 Jan 2023 |
Entity | Dorothy Developments Limited Shareholder NZBN: 9429039247650 Company Number: 460677 |
Napier South Napier 4110 New Zealand |
18 May 2007 - 11 Jan 2023 |
Robert Paul Townshend - Director
Appointment date: 21 Apr 1995
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Apr 2004
John Richard Palairet - Director (Inactive)
Appointment date: 21 Apr 1995
Termination date: 12 Jun 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 11 Sep 2018
Address: Greenmeadows, 4112 New Zealand
Address used since 10 Sep 2015
Dorothy Winifred Townshend - Director (Inactive)
Appointment date: 21 Apr 1995
Termination date: 14 Jul 2021
Address: Napier, 4110 New Zealand
Address used since 10 Sep 2015
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