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S J L Townsend & Son Limited

Type: NZ Limited Company (Ltd)
9429040473192
NZBN
96223
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 14 Apr 2014
9 Old Coach Way
Rd 3
Drury 2579
New Zealand
Physical & service address used since 11 Apr 2017

S J L Townsend & Son Limited, a registered company, was registered on 14 Oct 1975. 9429040473192 is the number it was issued. The company has been supervised by 3 directors: Kevin Selwyn Townsend - an active director whose contract started on 14 Oct 1975,
Susan Gail Townsend - an active director whose contract started on 30 Mar 2016,
Selwyn John Landon Townsend - an inactive director whose contract started on 14 Oct 1975 and was terminated on 29 Jan 2004.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 9 Old Coach Way, Rd 3, Drury, 2579 (physical address),
9 Old Coach Way, Rd 3, Drury, 2579 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
S J L Townsend & Son Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address until 11 Apr 2017.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9998 shares (99.98 per cent). Finally the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 14 Apr 2014 to 11 Apr 2017

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 04 Apr 2013 to 14 Apr 2014

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 09 May 2006 to 04 Apr 2013

Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 10 Mar 2004 to 09 May 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 01 Jul 1997 to 10 Mar 2004

Address #6: M/s Cooper White & Asstes, Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 10 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Townsend, Susan Gail Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Townsend, Kevin Selwyn Rd 3
Drury
2579
New Zealand
Individual Townsend, Craig John Rd 3
Drury
2579
New Zealand
Individual Townsend, Susan Gail Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Townsend, Kevin Selwyn Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Audrey Gladys Rd 6
Hamilton
3286
New Zealand
Individual Townsend, Selwyn John Landon Hamilton

New Zealand
Entity Burley Attwood Trustees (no.1) Limited
Shareholder NZBN: 9429031680202
Company Number: 2397311
41 Monmouth Street
Tauranga
3110
New Zealand
Entity Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Company Number: 4225738
Entity Burley Attwood Trustees (no.1) Limited
Shareholder NZBN: 9429031680202
Company Number: 2397311
Tauranga
Tauranga
3110
New Zealand
Individual Raynes, Peter Athol Rd 1
Whitianga 3591

New Zealand
Entity Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Company Number: 4225738
Directors

Kevin Selwyn Townsend - Director

Appointment date: 14 Oct 1975

Address: Rd 3, Drury, 2579 New Zealand

Address used since 22 Oct 2010


Susan Gail Townsend - Director

Appointment date: 30 Mar 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 30 Mar 2016


Selwyn John Landon Townsend - Director (Inactive)

Appointment date: 14 Oct 1975

Termination date: 29 Jan 2004

Address: Pukekohe,

Address used since 14 Oct 1975

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