Town Centre Properties Limited

Town Centre Properties Limited was launched on 11 Feb 1963 and issued an NZBN of 9429040672564. This registered LTD company has been managed by 5 directors: Jason William Paul Prisk - an active director whose contract started on 01 Apr 2002,
Kenneth Arthur Orr - an active director whose contract started on 16 Feb 2011,
James William Bloomfield Hardie - an inactive director whose contract started on 14 May 1991 and was terminated on 01 Apr 2002,
James Kilpatrick - an inactive director whose contract started on 20 Feb 1997 and was terminated on 01 Apr 2002,
Frederick James Jenkins - an inactive director whose contract started on 14 May 1991 and was terminated on 03 Feb 1997.
As stated in BizDb's information (updated on 21 Mar 2024), this company filed 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Up to 19 Apr 2004, Town Centre Properties Limited had been using C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified past names used by this company: from 11 Feb 1963 to 31 Aug 1982 they were called Provan Properties Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1650 shares are held by 1 entity, namely:
Town Centre Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 45% shares (exactly 1350 shares) and includes
Elric Investments Limited - located at 4 Vinery Lane, Whangarei.

Previous addresses

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 19 Apr 2004 to 19 Apr 2004

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 19 Apr 2004 to 26 Jun 2014

Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 01 Aug 2002 to 19 Apr 2004

Address: Mcbreen Jenkins Building, Porowini Avenue, Whangarei

Physical address used from 10 Aug 1998 to 01 Aug 2002

Address: J W B Hardie, Mcbreen Jenkins Building, Porowini Avenue, Whangarei

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: Mcbreen Jenkins Bldgs, Porowini Avenue, Whangarei

Registered address used from 14 Jul 1998 to 01 Aug 2002

Address: J W B Hardie, P O Box 521, Whangarei

Physical address used from 18 Aug 1997 to 10 Aug 1998

Address: Mcbreen Jenkins Building, Porowini Avenue, Whangarei

Physical address used from 18 Aug 1997 to 18 Aug 1997

Jason William Paul Prisk - Director

Appointment date: 01 Apr 2002

Kenneth Arthur Orr - Director

Appointment date: 16 Feb 2011

James William Bloomfield Hardie - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 01 Apr 2002

James Kilpatrick - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 01 Apr 2002

Frederick James Jenkins - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 03 Feb 1997