General information
Towmate Limited
Type: NZ Limited Company (Ltd)9429035256274
New Zealand Business Number
1540029
Company Number
Registered
Company Status
Towmate Limited (issued an NZ business number of 9429035256274) was started on 24 Aug 2004. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up until 26 Sep 2019. Towmate Limited used other names, namely: Passrite Driving Academy (Waikato) Limited from 24 Aug 2004 to 24 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibb, Grant Neville (an individual) located at Rd 1, Huntly postcode 3771. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Neville Gibb
Rd 1, Huntly, 3771
Address used since 15 Aug 2006 |
Director | 24 Aug 2004 - current |
|
Fredrick George Bardon
Kohimarama, Auckland, 1071
Address used since 17 Sep 2009 |
Director | 24 Aug 2004 - 30 Jun 2016 |
|
David Peter Verschaffelt
Onehunga, Auckland,
Address used since 15 Aug 2006 |
Director | 24 Aug 2004 - 21 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 31 Jan 2013 - 26 Sep 2019 |
| 1 Kapuni Street, Terapa, Hamilton | Registered & physical | 24 Sep 2009 - 31 Jan 2013 |
| 778 Grey St, Claudelands, Hamilton | Physical & registered | 20 Aug 2008 - 24 Sep 2009 |
| 44-46 Princes Street, Onehunga, Auckland | Registered & physical | 28 Feb 2007 - 20 Aug 2008 |
| 1 Goodman Place, Penrose, Auckland | Registered & physical | 24 Aug 2004 - 28 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Grant Neville Individual |
Rd 1 Huntly 3771 |
24 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fgb Holdings Limited Shareholder NZBN: 9429039227386 Company Number: 467035 Entity |
24 Aug 2004 - 24 Aug 2004 | |
|
Norrie, Judith Ann Individual |
Kohimarama Auckland 1071 |
10 Sep 2004 - 02 Jun 2017 |
|
Gatt, Alexander Frederick Individual |
Saint Johns Auckland 1072 |
10 Sep 2004 - 02 Jun 2017 |
|
Bardon, Fredrick George Individual |
Kohimarama Auckland |
24 Aug 2004 - 24 Aug 2004 |
|
Fgb Holdings Limited Shareholder NZBN: 9429039227386 Company Number: 467035 Entity |
24 Aug 2004 - 24 Aug 2004 | |
|
Fgb Holdings Limited Shareholder NZBN: 9429039227386 Company Number: 467035 Entity |
24 Aug 2004 - 24 Aug 2004 | |
|
Bardon, Fredrick George Individual |
Kohimarama Auckland 1071 |
10 Sep 2004 - 02 Jun 2017 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |