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Townshend & Townshend Limited

Type: NZ Limited Company (Ltd)
9429038617867
NZBN
645358
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 924508
Other (Other) Townshend Business Trust Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1633254
Individual Townshend, Robert Paul Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 358442
Individual Morgan, C De B Napier
Individual Pearson, D W Napier
Individual Townshend, R P Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palairet, John Richard Bluff Hill
Napier
4110
New Zealand
Individual Townshend, Dorothy Winifred Napier
Entity Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Napier South
Napier
4110
New Zealand
Directors

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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