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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Townsend, Susan Gail |
Rd 3 Drury 2579 New Zealand |
14 Oct 1975 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Townsend, Kevin Selwyn |
Rd 3 Drury 2579 New Zealand |
14 Oct 1975 - |
Individual | Townsend, Craig John |
Rd 3 Drury 2579 New Zealand |
16 Dec 2020 - |
Individual | Townsend, Susan Gail |
Rd 3 Drury 2579 New Zealand |
14 Oct 1975 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Townsend, Kevin Selwyn |
Rd 3 Drury 2579 New Zealand |
14 Oct 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townsend, Audrey Gladys |
Rd 6 Hamilton 3286 New Zealand |
02 Jun 2011 - 19 Mar 2013 |
Individual | Townsend, Selwyn John Landon |
Hamilton New Zealand |
14 Oct 1975 - 02 Jun 2011 |
Entity | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 |
41 Monmouth Street Tauranga 3110 New Zealand |
28 Sep 2010 - 16 Dec 2020 |
Entity | Burley Attwood Trustees (no.5) Limited Shareholder NZBN: 9429030378698 Company Number: 4225738 |
19 Mar 2013 - 27 Nov 2014 | |
Entity | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 |
Tauranga Tauranga 3110 New Zealand |
28 Sep 2010 - 16 Dec 2020 |
Individual | Raynes, Peter Athol |
Rd 1 Whitianga 3591 New Zealand |
14 Oct 1975 - 28 Sep 2010 |
Entity | Burley Attwood Trustees (no.5) Limited Shareholder NZBN: 9429030378698 Company Number: 4225738 |
19 Mar 2013 - 27 Nov 2014 |
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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