Towerton Limited, a registered company, was registered on 05 Feb 2015. 9429041599426 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Michael D. - an active director whose contract began on 05 Feb 2015,
Jennifer B. - an active director whose contract began on 30 Jan 2020,
Yeon Hung Park - an active director whose contract began on 01 Feb 2021,
William M. - an inactive director whose contract began on 05 Feb 2015 and was terminated on 02 Jun 2020,
Phillip Chung - an inactive director whose contract began on 29 Jan 2020 and was terminated on 12 May 2020.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: office, delivery).
A single entity controls all company shares (exactly 100 shares) - Global Trustees (Nz) Limited - located at 6011, 56 Victoria Street, Wellington.
Principal place of activity
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 |
56 Victoria Street Wellington 6011 New Zealand |
06 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elm Park Management Limited Shareholder NZBN: 9429041572733 Company Number: 5564047 |
56 Victoria Street Wellington 6011 New Zealand |
05 Feb 2015 - 06 Feb 2024 |
Ultimate Holding Company
Michael D. - Director
Appointment date: 05 Feb 2015
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
William M. - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 02 Jun 2020
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 29 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2019
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