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Townleys Road Investments Limited

Type: NZ Limited Company (Ltd)
9429046581310
NZBN
6680279
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Oct 2019

Townleys Road Investments Limited, a registered company, was started on 08 Feb 2018. 9429046581310 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 4 directors: Mark Robert Preston - an active director whose contract began on 08 Feb 2018,
Raymond William John Van Der Vliet - an active director whose contract began on 08 Feb 2018,
Mark Robert Howie - an inactive director whose contract began on 08 Feb 2018 and was terminated on 30 Mar 2023,
Russell John Parker - an inactive director whose contract began on 08 Feb 2018 and was terminated on 29 Mar 2023.
Last updated on 14 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Townleys Road Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 08 Oct 2019.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 500 shares (50%).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Feb 2018 to 08 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Ray And Sandra Van Der Vliet Trustee Limited
Shareholder NZBN: 9429031705226
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Preston, Mark Robert Roslyn
Dunedin
9010
New Zealand
Individual Carr-smith, Wendy Jane Johnsonville
Wellington
6037
New Zealand
Individual Budd, Julia Jean East Taieri
Mosgiel
9024
New Zealand
Individual Downie, Beth Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Russell John Cromwell
9310
New Zealand
Entity Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Fairfield
Dunedin
9018
New Zealand
Individual Parker, Colleen Mary Cromwell
9310
New Zealand
Directors

Mark Robert Preston - Director

Appointment date: 08 Feb 2018

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 08 Feb 2018


Raymond William John Van Der Vliet - Director

Appointment date: 08 Feb 2018

Address: Mosgiel, 9024 New Zealand

Address used since 08 Feb 2018


Mark Robert Howie - Director (Inactive)

Appointment date: 08 Feb 2018

Termination date: 30 Mar 2023

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 Feb 2018


Russell John Parker - Director (Inactive)

Appointment date: 08 Feb 2018

Termination date: 29 Mar 2023

Address: Cromwell, 9310 New Zealand

Address used since 08 Feb 2018

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