Town & Country Residential Limited, a registered company, was incorporated on 26 Feb 1993. 9429038872624 is the number it was issued. The company has been supervised by 3 directors: Warren Stuart Pointon - an active director whose contract began on 21 Jun 1993,
Graeme Edward Conning - an inactive director whose contract began on 26 Feb 1993 and was terminated on 21 Jun 1993,
Maurice Reed Goodwin - an inactive director whose contract began on 26 Feb 1993 and was terminated on 21 Jun 1993.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Town & Country Residential Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their physical address until 11 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 29 Jun 1993 to 06 Nov 1998 they were named Town & Country Developments Limited, from 26 Feb 1993 to 29 Jun 1993 they were named Goodco No9 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 15 Sep 2010 to 11 Aug 2020
Address: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland New Zealand
Registered & physical address used from 05 Jul 2006 to 15 Sep 2010
Address: 560 Rosebank Road, Avondale, Auckland
Registered & physical address used from 19 Jun 2003 to 05 Jul 2006
Address: Level 6, 70 Shortland Street, Auckland
Physical address used from 12 Oct 1999 to 19 Jun 2003
Address: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 12 Oct 1999 to 19 Jun 2003
Address: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 12 Oct 1999 to 12 Oct 1999
Address: 35 Albert Street, Auckland 1
Registered address used from 12 Jun 1997 to 12 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pointon, Warren Stuart |
Greenhithe Auckland 0632 New Zealand |
26 Feb 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Pointon, Warren Stuart |
Greenhithe Auckland 0632 New Zealand |
26 Feb 1993 - |
Warren Stuart Pointon - Director
Appointment date: 21 Jun 1993
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Sep 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Sep 2017
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 07 Sep 2010
Graeme Edward Conning - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 21 Jun 1993
Address: Auckland 5,
Address used since 26 Feb 1993
Maurice Reed Goodwin - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 21 Jun 1993
Address: Auckland 5,
Address used since 26 Feb 1993
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