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General information

Town & Country Residential Limited

Type: NZ Limited Company (Ltd)
9429038872624
New Zealand Business Number
580609
Company Number
Registered
Company Status

Town & Country Residential Limited (issued an NZBN of 9429038872624) was registered on 26 Feb 1993. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, up until 11 Aug 2020. Town & Country Residential Limited used other aliases, namely: Town & Country Developments Limited from 29 Jun 1993 to 06 Nov 1998, Goodco No9 Limited (26 Feb 1993 to 29 Jun 1993). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Pointon, Warren Stuart (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Pointon, Warren Stuart (an individual) - located at Greenhithe, Auckland. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 11 Aug 2020
Last updated:
Directors
Name and Address Role Period
Warren Stuart Pointon
Greenhithe, Auckland, 0632
Address used since 26 Sep 2023
Greenhithe, Auckland, 0632
Address used since 29 Sep 2017
Greenhithe, North Shore City, 0632
Address used since 07 Sep 2010
Director 21 Jun 1993 - current
Graeme Edward Conning
Auckland 5,
Address used since 26 Feb 1993
Director 26 Feb 1993 - 21 Jun 1993
Maurice Reed Goodwin
Auckland 5,
Address used since 26 Feb 1993
Director 26 Feb 1993 - 21 Jun 1993
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 15 Sep 2010 - 11 Aug 2020
Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 05 Jul 2006 - 15 Sep 2010
560 Rosebank Road, Avondale, Auckland Registered & physical 19 Jun 2003 - 05 Jul 2006
Level 6, 70 Shortland Street, Auckland Physical 12 Oct 1999 - 19 Jun 2003
3rd Floor, 35 Albert Street, Auckland Registered 12 Oct 1999 - 19 Jun 2003
3rd Floor, 35 Albert Street, Auckland Physical 12 Oct 1999 - 12 Oct 1999
35 Albert Street, Auckland 1 Registered 12 Jun 1997 - 12 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pointon, Warren Stuart
Individual 		Greenhithe
Auckland
0632 		26 Feb 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Pointon, Warren Stuart
Individual 		Greenhithe
Auckland
0632 		26 Feb 1993 - current
Location
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