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General information

Town Basin Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429038120701
New Zealand Business Number
850309
Company Number
Removed
Company Status

Town Basin Specialist Centre Limited (NZBN 9429038120701) was started on 09 Apr 1997. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up until 16 Aug 2022. Town Basin Specialist Centre Limited used more aliases, namely: Town Basin Medical Centre Limited from 01 Mar 2002 to 16 Feb 2018, Plaza Management Limited (09 Apr 1997 to 01 Mar 2002). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Cottee, Bruce James (an individual) located at Whangarei postcode 0170,
Cottee, Enid Ruth (an individual) located at Whangarei postcode 0170. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cottee, Bruce James (an individual) - located at Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cottee, Enid Ruth, located at Whangarei (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 16 Aug 2022
Last updated:
Directors
Name and Address Role Period
Enid Ruth Cottee
Whangarei, 0170
Address used since 18 Jan 2022
Rd 9, Whangarei, 0179
Address used since 24 Sep 2015
Director 09 Apr 1997 - current
Bruce James Cottee
Whangarei, 0170
Address used since 18 Jan 2022
Rd 9, Whangarei, 0179
Address used since 24 Sep 2015
Director 09 Apr 1997 - current
Addresses
Previous address Type Period
113 Bank Street, Whangarei Registered & physical 01 Oct 2003 - 16 Aug 2022
Crawford Syers & Hamilton, 113 Bank Street, Whangarei Registered 11 Apr 2000 - 01 Oct 2003
Crawford Syers & Hamilton, 113 Bank Street, Whangarei Physical 10 Apr 1997 - 01 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company) 		Whangarei
0140 		20 Sep 2012 - current
Cottee, Bruce James
Individual 		Whangarei
0170 		05 Sep 2005 - current
Cottee, Enid Ruth
Individual 		Whangarei
0170 		05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cottee, Bruce James
Individual 		Whangarei
0170 		09 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cottee, Enid Ruth
Individual 		Whangarei
0170 		09 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Peter Robert
Individual 		Kensington
Whangarei
0112 		05 Sep 2005 - 20 Sep 2012
Location
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