Town and Around Limited, a registered company, was incorporated on 03 Jan 1997. 9429038181894 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Julia Rosemary Milward - an active director whose contract started on 09 Jan 1997,
Barry Kevan Milward - an active director whose contract started on 09 Jan 1997.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 2, 65 Mellons Bay Road, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Town and Around Limited had been using 2/65 Mellons Bay Road, Howick, Auckland 2014 as their registered address up until 03 Jul 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Flat 2, 65 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address: 2/65 Mellons Bay Road, Howick, Auckland 2014 New Zealand
Registered & physical address used from 16 Mar 2010 to 03 Jul 2019
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered & physical address used from 07 Jun 2005 to 16 Mar 2010
Address: Chester Grey Chartered Accountants Ltd, 1 Whitford Maraetai Road, Whitford
Registered & physical address used from 21 Mar 2002 to 07 Jun 2005
Address: Fleming Bish & Somerville, Level 3, 171 Hobson Street, Auckland
Registered address used from 11 Apr 2000 to 21 Mar 2002
Address: Wade & Associates, Chartered Accountants, 7 Whitford Wharf Road, Whitford
Physical address used from 15 May 1999 to 21 Mar 2002
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 15 May 1999 to 11 Apr 2000
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 15 May 1999 to 15 May 1999
Address: Fleming Bish & Somerville, Level 3, 171 Hobson Street, Auckland
Physical & registered address used from 28 Apr 1998 to 15 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Milward, Barry Kevan |
Howick Auckland 2014 New Zealand |
28 Jan 2011 - |
Director | Milward, Julia Rosemary |
Howick Auckland 2014 New Zealand |
28 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Milward, Julia Rosemary |
Howick Auckland 2014 New Zealand |
28 Jan 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Milward, Barry Kevan |
Howick Auckland 2014 New Zealand |
28 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milward, Julia |
Howick |
03 Jan 1997 - 13 Dec 2023 |
Individual | Milward, Julia |
Howick |
03 Jan 1997 - 13 Dec 2023 |
Individual | Milward, Barry |
Howick |
03 Jan 1997 - 13 Dec 2023 |
Individual | Milward, Barry |
Howick |
03 Jan 1997 - 13 Dec 2023 |
Entity | Town And Around Limited Shareholder NZBN: 9429038181894 Company Number: 838064 |
28 Jan 2011 - 28 Jan 2011 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
28 Apr 2004 - 28 Apr 2004 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
28 Apr 2004 - 28 Apr 2004 | |
Entity | Town And Around Limited Shareholder NZBN: 9429038181894 Company Number: 838064 |
28 Jan 2011 - 28 Jan 2011 |
Julia Rosemary Milward - Director
Appointment date: 09 Jan 1997
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Sep 2010
Barry Kevan Milward - Director
Appointment date: 09 Jan 1997
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Sep 2010
Long Game Limited
Flat 2, 65 Mellons Bay Road
Cable And Pipe Locators Limited
75 Mellons Bay Road
Jhd Consultants Limited
63a Mellons Bay Road
Jh Dong Trustee Limited
63a Mellons Bay Road
Go Kids Limited
69 Mellons Bay Road
Invance Limited
69 Mellons Bay Road
Kiwi Grace Limited
67 Mellons Bay Road
Mes Maisons Limited
49 Mellons Bay Road
Mes Nz Limited
38 Beach Road
Sandford Estate Limited
57b Mellons Bay Road
Sd Natural Investments Limited
57b Mellons Bay Road
Svasti Investments Limited
12 Cheriton Road