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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Russell, Jacqueline Leigh |
Whitianga Whitianga 3510 New Zealand |
31 Mar 2014 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
31 Mar 2014 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 15 | |||
Director | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
31 Mar 2014 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
31 Mar 2014 - |
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
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