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.
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
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 | Period |
---|---|---|---|
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 |
27 Oct 2021 - |
Individual | Unahi-mclellan, Kim Louise |
Rd 2 Balclutha 9272 New Zealand |
27 Oct 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cross, George Edward Blair |
Balclutha Balclutha 9230 New Zealand |
10 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclellan, Alexander James |
Rd 2 Balclutha 9272 New Zealand |
30 Oct 1989 - 29 Apr 2024 |
Individual | Mclellan, Alexander James |
Rd 2 Balclutha 9272 New Zealand |
30 Oct 1989 - 29 Apr 2024 |
Individual | Mclellan, Alexander James |
Rd 2 Balclutha 9272 New Zealand |
30 Oct 1989 - 29 Apr 2024 |
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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