Shortcuts

Town Holdings Limited

Type: NZ Limited Company (Ltd)
9429041164372
NZBN
5087241
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Town Holdings Limited was launched on 31 Mar 2014 and issued an NZ business number of 9429041164372. The registered LTD company has been supervised by 2 directors: Kerin Suzanne Russell-Smith - an active director whose contract started on 31 Mar 2014,
Brett Allan Russell - an active director whose contract started on 31 Mar 2014.
According to BizDb's database (last updated on 30 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 19 Sep 2019, Town Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 5 shares are held by 2 entities, namely:
Russell, Jacqueline Leigh (an individual) located at Whitianga, Whitianga postcode 3510,
Teague, John William (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Russell, Lynne Janette - located at Parnell, Auckland,
Teague, John William - located at Milford, Auckland.
The 3rd share allocation (15 shares, 15%) belongs to 2 entities, namely:
Russell-Smith, Kerin Suzanne, located at Epsom, Auckland (a director),
Teague, John William, located at Milford, Auckland (an individual). Town Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2014 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Teague, John William Milford
Auckland
0620
New Zealand
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Directors

Kerin Suzanne Russell-smith - Director

Appointment date: 31 Mar 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2014


Brett Allan Russell - Director

Appointment date: 31 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2014

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Brickhouse Holdings Limited
Floor 1, 103 Carlton Gore Road

Deborah Chambers Limited
Floor 1, 103 Carlton Gore Road

Horton Media Properties Limited
Floor 1, 103 Carlton Gore Road

Mcfad Holdings Limited
Floor 1, 103 Carlton Gore Road

Phoenix Foundation Trustee Company Limited
Floor 1, 103 Carlton Gore Road

Vq Holdings Limited
Floor 1, 103 Carlton Gore Road