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Towler & Ginders Limited

Type: NZ Limited Company (Ltd)
9429038639326
NZBN
641143
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
54 Port Road
Whangarei 0110
New Zealand
Registered address used since 05 Mar 2008
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 11 Mar 2021

Towler & Ginders Limited was registered on 26 Jul 1994 and issued a New Zealand Business Number of 9429038639326. The registered LTD company has been run by 3 directors: Robin Leslie Ginders - an active director whose contract began on 26 Jul 1994,
Colin David Kitchen - an active director whose contract began on 17 Apr 2020,
Nigel David Towler - an inactive director whose contract began on 26 Jul 1994 and was terminated on 17 Apr 2020.
As stated in the BizDb data (last updated on 23 Mar 2024), the company uses 2 addresses: 131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
54 Port Road, Whangarei, 0110 (registered address).
Up until 11 Mar 2021, Towler & Ginders Limited had been using 20 Commerece Street, Whangarei as their physical address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ginders, Cristy Efondo (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 100 shares) and includes
Kitchen, Leticia Carol - located at Mangatapere, Whangarei.
The third share allocation (49900 shares, 49.9%) belongs to 1 entity, namely:
Ginders, Robin Leslie, located at Kamo, Whangarei (an individual). Towler & Ginders Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address #1: 20 Commerece Street, Whangarei, 0110 New Zealand

Physical address used from 22 May 2014 to 11 Mar 2021

Address #2: John Woolley Associates Ltd, Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand

Physical address used from 24 Jun 2011 to 22 May 2014

Address #3: 46 Port Road, Whangarei

Registered address used from 01 Mar 2006 to 05 Mar 2008

Address #4: C/-graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Corner Cameron &, Albert Streets, Whangarei New Zealand

Physical address used from 15 May 1998 to 24 Jun 2011

Address #5: C/- Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 15 May 1998 to 15 May 1998

Address #6: C/- Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 20 Dec 1994 to 01 Mar 2006

Contact info
64 9 4387043
19 Mar 2019 Phone
team@northlandautos.co.nz
19 Mar 2019 Email
www.northlandautos.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ginders, Cristy Efondo Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kitchen, Leticia Carol Mangatapere
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 49900
Individual Ginders, Robin Leslie Kamo
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 49900
Individual Kitchen, Colin David Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Towler, Nigel David Rd 1
Kauri
0185
New Zealand
Directors

Robin Leslie Ginders - Director

Appointment date: 26 Jul 1994

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 13 Jun 2023

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 15 Mar 2013


Colin David Kitchen - Director

Appointment date: 17 Apr 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 17 Apr 2020


Nigel David Towler - Director (Inactive)

Appointment date: 26 Jul 1994

Termination date: 17 Apr 2020

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 10 Jan 2019

Address: Whakapara, Hikurangi, 0182 New Zealand

Address used since 11 Mar 2016

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