General information
Tower City Limited
Type: NZ Limited Company (Ltd)9429037874520
New Zealand Business Number
902192
Company Number
Registered
Company Status
Tower City Limited (New Zealand Business Number 9429037874520) was registered on 14 Apr 1998. 4 addresses are currently in use by the company: 7 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 21 Oct 2022. 100 shares are issued 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:
Smith, Ronald Graham (a director) located at Ponsonby, Auckland. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Graham Smith
Ponsonby, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 20 Aug 2008 - current |
|
Stuart Francis Clarke
Ponsonby, Auckland,
Address used since 20 Feb 2009 |
Director | 14 Apr 1998 - 03 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 25 Jul 2013 - 21 Oct 2022 |
| L.3, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 01 Mar 2005 - 25 Jul 2013 |
| L.3, 202 Ponsonby Rd, Ponsonby, Auckland | Registered | 01 Mar 2005 - 25 Jul 2013 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 12 Apr 2000 - 01 Mar 2005 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 14 Apr 1998 - 01 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ronald Graham Director |
Ponsonby Auckland |
01 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellpark Trustees Limited Shareholder NZBN: 9429037876647 Company Number: 901411 Entity |
14 Apr 1998 - 01 Nov 2011 | |
|
Wellpark Trustees Limited Shareholder NZBN: 9429037876647 Company Number: 901411 Entity |
14 Apr 1998 - 01 Nov 2011 |
Location
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