General information

Towchester Nominees Limited

Type: NZ Limited Company (Ltd)
9429039272782
New Zealand Business Number
451740
Company Number
Registered
Company Status

Towchester Nominees Limited (issued an NZ business identifier of 9429039272782) was incorporated on 30 Oct 1989. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their physical address, up until 04 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Aquarius Trustees Number 773800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Unahi-Mclellan, Kim Louise (an individual) located at Rd 2, Balclutha postcode 9272,
Mclellan, Alexander James (an individual) located at Rd 2, Balclutha postcode 9272. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cross, George Edward Blair (an individual) - located at Balclutha, Balclutha. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Nov 2020
Directors
Name and Address Role Period
Alexander James Mclellan
Rd 2, Balclutha, 9272
Address used since 30 Oct 2009
Director 08 Dec 1991 - current
George Edward Blair Cross
Balclutha, 9230
Address used since 01 Oct 2015
Director 16 Sep 1993 - current
Evan Jams Williams
4 Rd, Balclutha,
Address used since 08 Dec 1991
Director 08 Dec 1991 - 15 Sep 2000
Addresses
Previous address Type Period
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 29 Oct 2010 - 04 Nov 2020
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 12 Oct 2004 - 29 Oct 2010
Shand & Thomson & Co, 102-104 Clyde Street, Balclutha Physical 29 Oct 2001 - 29 Oct 2001
Shand Thomson Ltd, 102 Clyde St, Balclutha Physical 29 Oct 2001 - 29 Oct 2010
102 Clyde Street, Balclutha Registered 19 May 1997 - 12 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aquarius Trustees Number 773800 Limited
Shareholder NZBN: 9429031473897
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Oct 2021 - current
Unahi-mclellan, Kim Louise
Individual
Rd 2
Balclutha
9272
27 Oct 2021 - current
Mclellan, Alexander James
Individual
Rd 2
Balclutha
9272
30 Oct 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cross, George Edward Blair
Individual
Balclutha
Balclutha
9230
10 Oct 2003 - current
Location
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