General information

Townshend & Townshend Limited

Type: NZ Limited Company (Ltd)
9429038617867
New Zealand Business Number
645358
Company Number
Registered
Company Status

Townshend & Townshend Limited (issued a business number of 9429038617867) was registered on 21 Apr 1995. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 06 Sep 2021. 2916204 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 924508 shares (31.7% of shares), namely:
Townshend Business Trust (an other) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 56.01% of all shares (1633254 shares); it includes
Townshend, Robert Paul (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (358442 shares, 12.29%) belongs to 3 entities, namely:
Morgan, C De B, located at Napier (an individual),
Pearson, D W, located at Napier (an individual),
Townshend, R P, located at Taradale, Napier (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 06 Sep 2021
Directors
Name and Address Role Period
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 21 Apr 2004
Director 21 Apr 1995 - current
John Richard Palairet
Bluff Hill, Napier, 4110
Address used since 11 Sep 2018
Greenmeadows, 4112
Address used since 10 Sep 2015
Director 21 Apr 1995 - 12 Jun 2023
Dorothy Winifred Townshend
Napier, 4110
Address used since 10 Sep 2015
Director 21 Apr 1995 - 14 Jul 2021
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 06 Sep 2013 - 06 Sep 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 07 Sep 2011 - 06 Sep 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 14 Oct 2009 - 07 Sep 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 24 Oct 2007 - 14 Oct 2009
Kpmg, Chartered Accountants, 86 Station Street, Napier Registered 21 Aug 1997 - 24 Oct 2007
C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 21 Apr 1995 - 21 Aug 1997
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 21 Apr 1995 - 24 Oct 2007
C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier Physical 21 Apr 1995 - 21 Apr 1995
Kpmg, Chartered Accountants, 86 Station Street, Napier Physical 21 Apr 1995 - 21 Apr 1995
Financial Data
Financial info
2916204
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 924508
Shareholder Name Address Period
Townshend Business Trust
Other (Other)
Napier South
Napier
4110
11 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1633254
Shareholder Name Address Period
Townshend, Robert Paul
Individual
Taradale
Napier
4112
18 May 2007 - current
Shares Allocation #3 Number of Shares: 358442
Shareholder Name Address Period
Morgan, C De B
Individual
Napier
21 Apr 1995 - current
Pearson, D W
Individual
Napier
21 Apr 1995 - current
Townshend, R P
Individual
Taradale
Napier
4112
21 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Palairet, John Richard
Individual
Bluff Hill
Napier
4110
21 Apr 1995 - 11 Jan 2023
Townshend, Dorothy Winifred
Individual
Napier
21 Apr 1995 - 11 Jan 2023
Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Entity
Napier South
Napier
4110
18 May 2007 - 11 Jan 2023
Location
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