General information
Tower Investments Limited
Type: NZ Limited Company (Ltd)9429033783970
New Zealand Business Number
1880291
Company Number
Registered
Company Status
Tower Investments Limited (NZBN 9429033783970) was incorporated on 06 Nov 2006. 5 addresess are in use by the company: Private Bag 93502, Takapuna, Auckland, 0740 (type: postal, office). Level 11, Tower Centre, 22 Fanshawe Street, Auckland had been their registered address, up to 11 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fisher Funds Management Limited (an entity) located at 67-73 Hurstmere Road, Takapuna, Auckland, Null postcode 0622. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Apr 2013 |
| Private Bag 93502, Takapuna, Auckland, 0740 | Postal | 02 Oct 2019 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Oct 2019 |
Contact info
64 9 4840345
Phone (Phone)
64 9 4872647
Phone (Phone)
jody@fisherfunds.co.nz
Email
accounts@fisherfunds.co.nz
Email
accounts@fisherfunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jody Mark Kaye
Westmere, Auckland, 1022
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Bruce James Murray Mclachlan
Stanley Point, Auckland, 0624
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Mark James Brighouse
Mount Eden, Auckland, 1024
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 19 Oct 2020 |
|
Carmel Miringa Fisher
Hauraki, Auckland, 0622
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 23 Nov 2017 |
|
Glenn William Ashwell
Rd 6, Warkworth, 0986
Address used since 02 Mar 2016 |
Director | 02 Apr 2013 - 23 Nov 2017 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 02 Apr 2013 |
|
Michael Boggs
Schnapper Rock, North Shore City, 0632
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 02 Apr 2013 |
|
Bronwyn Walsh
Saint Heliers, Auckland, 1071
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 02 Apr 2013 |
|
Eric John O'sullivan
Remuera, Auckland, 1050
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 09 Mar 2011 |
|
Michael Ernest Parrott
Wellington,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 05 Aug 2008 |
|
Anthony James Hildyard
Woburn, Lower Hutt,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 08 Nov 2007 |
|
Philippa Clare Ellis
Kohimarama, Auckland,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 05 Feb 2007 |
Addresses
Principal place of activity
| Level 1, 67-73 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Tower Centre, 22 Fanshawe Street, Auckland | Registered & physical | 06 Nov 2006 - 11 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Entity (NZ Limited Company) |
67-73 Hurstmere Road Takapuna, Auckland Null 0622 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
06 Nov 2006 - 04 Apr 2013 | |
|
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
06 Nov 2006 - 04 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fisher Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 903800 |
| Country of origin | NZ |
Location
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