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Towchester Nominees Limited

Type: NZ Limited Company (Ltd)
9429039272782
NZBN
451740
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Nov 2020

Towchester Nominees Limited was started on 30 Oct 1989 and issued an NZ business number of 9429039272782. This registered LTD company has been managed by 4 directors: George Edward Blair Cross - an active director whose contract started on 16 Sep 1993,
Kim Louise Unahi-Mclellan - an active director whose contract started on 26 Feb 2024,
Alexander James Mclellan - an inactive director whose contract started on 08 Dec 1991 and was terminated on 26 Feb 2024,
Evan Jams Williams - an inactive director whose contract started on 08 Dec 1991 and was terminated on 15 Sep 2000.
As stated in our database (updated on 15 May 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 04 Nov 2020, Towchester Nominees Limited had been using 102 Clyde Street, Balclutha, Balclutha as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Aquarius Trustees Number 773800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Unahi-Mclellan, Kim Louise (an individual) located at Rd 2, Balclutha postcode 9272.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cross, George Edward Blair - located at Balclutha, Balclutha.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 29 Oct 2010 to 04 Nov 2020

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 12 Oct 2004 to 29 Oct 2010

Address: Shand & Thomson & Co, 102-104 Clyde Street, Balclutha

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Physical address used from 29 Oct 2001 to 29 Oct 2010

Address: 102 Clyde Street, Balclutha

Registered address used from 19 May 1997 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aquarius Trustees Number 773800 Limited
Shareholder NZBN: 9429031473897
Dunedin Central
Dunedin
9016
New Zealand
Individual Unahi-mclellan, Kim Louise Rd 2
Balclutha
9272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cross, George Edward Blair Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, Alexander James Rd 2
Balclutha
9272
New Zealand
Individual Mclellan, Alexander James Rd 2
Balclutha
9272
New Zealand
Individual Mclellan, Alexander James Rd 2
Balclutha
9272
New Zealand
Directors

George Edward Blair Cross - Director

Appointment date: 16 Sep 1993

Address: Balclutha, 9230 New Zealand

Address used since 01 Oct 2015


Kim Louise Unahi-mclellan - Director

Appointment date: 26 Feb 2024

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 26 Feb 2024


Alexander James Mclellan - Director (Inactive)

Appointment date: 08 Dec 1991

Termination date: 26 Feb 2024

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 30 Oct 2009


Evan Jams Williams - Director (Inactive)

Appointment date: 08 Dec 1991

Termination date: 15 Sep 2000

Address: 4 Rd, Balclutha,

Address used since 08 Dec 1991

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