General information
Tower Court Limited
Type: NZ Limited Company (Ltd)9429040122137
New Zealand Business Number
186836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tower Court Limited (issued a New Zealand Business Number of 9429040122137) was started on 22 Dec 1964. 3 addresses are in use by the company: 105H Lake Road, Frankton, Hamilton, 3204 (type: postal, physical). 6/105 Lake Rd, Hamilton had been their physical address, up until 08 Jun 2018. 96000 shares are allotted to 13 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 8000 shares (8.33% of shares), namely:
Lamont, Duncan (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (8000 shares); it includes
D & D Trust Governance Limited (an entity) - located at Frankton, Hamilton. Next there is the next group of shareholders, share allotment (8000 shares, 8.33%) belongs to 1 entity, namely:
Wotherspoon, Kim Joanne, located at Frankton, Hamilton (a director). Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105h Lake Road, Frankton, Hamilton, 3204 | Registered & physical & service | 08 Jun 2018 |
| 105h Lake Road, Frankton, Hamilton, 3204 | Postal | 07 Jun 2021 |
Contact info
64 21 855311
Phone (Phone)
wrightexports@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Rogers
Frankton, Hamilton, 3204
Address used since 13 May 2021
Frankton, Hamilton, 3204
Address used since 06 Jun 2010 |
Director | 26 May 2005 - current |
|
Kathleen Jeanette Leigh Corboy
Hamilton, Hamilton, 3204
Address used since 27 Apr 2012 |
Director | 17 Oct 2008 - current |
|
Dion Mark Wright
Frankton, Hamilton, 3204
Address used since 02 Jun 2023
Hamilton, Hamilton, 3204
Address used since 04 Mar 2014 |
Director | 12 Nov 2009 - current |
|
Kane Edward Pohio
Frankton, Hamilton, 3204
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - current |
|
Richard Norman Gribble
Frankton, Hamilton, 3204
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Kim Joanne Wotherspoon
Frankton, Hamilton, 3204
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
|
Bridget Sarah Gordon
Frankton, Hamilton, 3204
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Charlotte Gordon
Frankton, Hamilton, 3204
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Joseph Ross
Frankton, Hamilton, 3204
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Megan Rogerson-berry
Frankton, Hamilton, 3204
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
|
Sandra Joy Kay
Frankton, Hamilton, 3204
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Lynlee Rose King
Frankton, Hamilton, 3204
Address used since 10 May 2018
Dinsdale, Hamilton, 3204
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 23 Jun 2023 |
|
Alwyn Redvers Graves
Frankton, Hamilton, 3204
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 01 Feb 2022 |
|
David Robin Rogerson
Hamilton, 3204
Address used since 04 Apr 2004 |
Director | 04 Apr 2004 - 22 Feb 2021 |
|
Sharon Ledger
Frankton, Hamilton, 3204
Address used since 06 Jun 2010 |
Director | 18 Aug 2009 - 09 Dec 2020 |
|
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 30 Oct 2020 |
|
Kevin Stuart Holm
Frankton, Hamilton, 3204
Address used since 06 Jun 2010 |
Director | 28 Mar 2006 - 07 Jul 2020 |
|
Theresa Mary Thompson
Frankton, Hamilton, 3204
Address used since 06 Jun 2010 |
Director | 08 May 2007 - 12 Jun 2020 |
|
Susannah Withiel Thomas
Frankton, Hamilton, 3204
Address used since 04 May 2015 |
Director | 04 May 2015 - 16 Mar 2020 |
|
Candella Louise Jamieson
Frankton, Hamilton, 3204
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 11 Oct 2019 |
|
Bruce Walter Jamieson
Frankton, Hamilton, 3204
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 16 Sep 2016 |
|
Eric Phillip Neuman
Frankton, Hamilton, 3204
Address used since 06 Jun 2010 |
Director | 22 Sep 1995 - 15 Jan 2016 |
|
Marjorie Emily Conroy
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 15 Dec 2015 |
|
Kay Elizabeth Maw
Forest Lake, Hamilton, 3200
Address used since 06 Jun 2010 |
Director | 29 May 2008 - 04 May 2015 |
|
Anthony Marshall Day
Hamilton,
Address used since 12 Jul 1992 |
Director | 12 Jul 1992 - 12 Nov 2009 |
|
Mark Geoffrey Tocker
Hamilton,
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 18 Aug 2009 |
|
Gwenith Lorraine Scott
Hamilton,
Address used since 28 Mar 1997 |
Director | 28 Mar 1997 - 17 Oct 2008 |
|
Gordon Rush
Hamilton,
Address used since 26 May 2005 |
Director | 26 May 2005 - 06 Feb 2008 |
|
Dallas Valerie Hughes
Hamilton,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 08 Jun 2007 |
|
Lindy Anne Welten
Hamilton,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 08 Jun 2007 |
|
Dorothy Mary Lines
Hamilton,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 04 Apr 2007 |
|
John Menzies Clarke
Hamilton,
Address used since 28 Mar 1997 |
Director | 28 Mar 1997 - 28 Mar 2006 |
|
Owen David Tinkler
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 26 May 2005 |
|
Alison Betty Ross
Hamilton,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 20 May 2004 |
|
Roelf Bakker
Hamilton,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 27 Nov 2002 |
|
Alison Margaret Reid
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 25 Jun 2002 |
|
Ian Andrew Hogg
Hamilton,
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - 25 Jun 2002 |
|
Helen Janet Carseldine
Hamilton,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 28 Mar 1997 |
|
Larayd Beesley
Hamilton,
Address used since 10 Jun 1995 |
Director | 10 Jun 1995 - 28 Mar 1997 |
|
Terrence George Ireland
Hamilton,
Address used since 07 Aug 1993 |
Director | 07 Aug 1993 - 26 Apr 1996 |
|
Jack Clarke
Hamilton,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 26 Apr 1996 |
|
Margaret Garvey
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 30 Oct 1995 |
|
Agnes Vera Elizabeth St George
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 22 Sep 1995 |
|
Marion Aitcheson
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 15 Jun 1995 |
|
Muriel Vera Tinkler
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 10 Jun 1995 |
|
Maurice George Olds
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 05 Oct 1994 |
|
Eileen Marion Sutherland
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 18 Nov 1993 |
|
Marjorie Amy Court
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 07 Aug 1993 |
|
Bessie Freda Hitchons
Hamilton,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 10 Jul 1992 |
Addresses
Principal place of activity
| 105h Lake Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 6/105 Lake Rd, Hamilton | Physical & registered | 04 Apr 2006 - 08 Jun 2018 |
| 223 Commerce St, Frankton, Hamilton | Registered | 27 Jun 2005 - 04 Apr 2006 |
| 22 Ellis St, Frankton, Hamilton | Registered | 07 Apr 2003 - 27 Jun 2005 |
| 22 Ellis St, Frankton, Hamilton | Physical | 07 Apr 2003 - 04 Apr 2006 |
| 1381 Victoria Street, Hamilton | Physical | 27 Jun 1997 - 07 Apr 2003 |
| 26 Deanwell Avenue, Hamilton. | Registered | 22 Dec 1992 - 07 Apr 2003 |
| 105 Lake Road,, Hamilton. | Registered | 31 Aug 1992 - 22 Dec 1992 |
Financial Data
Financial info
96000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Duncan Individual |
Frankton Hamilton 3204 |
03 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
D & D Trust Governance Limited Shareholder NZBN: 9429050780259 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
27 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotherspoon, Kim Joanne Director |
Frankton Hamilton 3204 |
10 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Sandra Joy Director |
Frankton Hamilton 3204 |
11 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogerson-berry, Alexandra Jane Individual |
Frankton Hamilton 3204 |
18 Mar 2021 - current |
|
Rogerson-berry, Megan Director |
Frankton Hamilton 3204 |
03 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Joseph Director |
Frankton Hamilton 3204 |
12 Jan 2021 - current |
Shares Allocation #7 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Charlotte Director |
Frankton Hamilton 3204 |
12 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Bridget Sarah Director |
Frankton Hamilton 3204 |
17 Aug 2020 - current |
Shares Allocation #9 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corboy, Kathleen Jeanette Leigh Individual |
105 Lake Road, Frankton Hamilton 3204 |
21 Oct 2008 - current |
Shares Allocation #10 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohio, Kane Edward Individual |
105 Lake Road, Frankton Hamilton 3204 |
23 Feb 2016 - current |
Shares Allocation #11 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Richard Norman Director |
Frankton Hamilton 3204 |
31 Oct 2019 - current |
Shares Allocation #12 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Jean Individual |
105 Lake Road, Frankton Hamilton 3204 |
06 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledger, Sharon Individual |
Frankton Hamilton 3204 |
10 Apr 2020 - 12 Jan 2021 |
|
King, Lynlee Rose Individual |
105 Lake Road, Frankton Hamilton 3204 |
25 Jun 2016 - 03 Jul 2023 |
|
Ledger, Saron Individual |
105 Lake Road, Frankton Hamilton 3204 |
18 Aug 2009 - 10 Apr 2020 |
|
Jamieson, Bruce Walter Individual |
105 Lake Road, Frankton Hamilton 3204 |
17 Apr 2007 - 31 Oct 2019 |
|
Maw, Kay Elizabeth Individual |
Hamilton 3204 |
08 Jun 2008 - 11 Jun 2015 |
|
Rush, Gordon Individual |
Hamilton |
07 May 2007 - 11 Jun 2007 |
|
Wright, Dion Mark Individual |
105 Lake Road, Frankton Hamilton 3204 |
22 Dec 1964 - 27 Jan 2023 |
|
Conroy, Marjorie Emily Individual |
Hamilton |
22 Dec 1964 - 25 Jun 2016 |
|
Holm, Kevin Stuart Individual |
Hamilton |
28 Mar 2006 - 07 May 2007 |
|
Thompson, Theresa Mary Individual |
105 Lake Road, Frankton Hamilton 3204 |
11 Jun 2007 - 17 Aug 2020 |
|
Welton, Lindy Anne Individual |
Hamilton |
22 Dec 1964 - 25 May 2007 |
|
Tinkler, Owen David Individual |
Hamilton |
22 Dec 1964 - 03 May 2007 |
|
Ross, Alison Betty Individual |
Hamilton |
22 Dec 1964 - 06 May 2007 |
|
Rogerson, David Robin Individual |
105 Lake Road, Frankton Hamilton 3204 |
03 May 2007 - 03 Mar 2021 |
|
Graves, Alwyn Redvers Individual |
105 Lake Road, Frankton Hamilton 3204 |
22 Dec 1964 - 11 Feb 2022 |
|
Lines, Dorothy Mary Individual |
Hamilton |
22 Dec 1964 - 17 Apr 2007 |
|
Bakker, Roelf Individual |
Hamilton |
22 Dec 1964 - 28 Mar 2006 |
|
La Brenz, Helena Individual |
Hamilton |
06 May 2007 - 03 Mar 2008 |
|
Neuman, Eric Phillip Individual |
Hamilton |
22 Dec 1964 - 23 Feb 2016 |
|
John O'shea Other |
105 Lake Road Hamilton 3204 |
25 May 2007 - 12 Nov 2020 |
|
Hughes, Dallas Valeries Individual |
Hamilton |
22 Dec 1964 - 06 May 2007 |
|
Clarke, John Menzies Individual |
Hamilton |
22 Dec 1964 - 28 Mar 2006 |
|
Thomas, Susannah Withiel Individual |
105 Lake Road, Frankton Hamilton 3204 |
11 Jun 2015 - 10 Apr 2020 |
|
Tocker, Mark Geoffrey Individual |
Hamilton |
03 Mar 2008 - 21 Oct 2008 |
|
Rush, Gordon Individual |
Hamilton |
03 Mar 2008 - 03 Mar 2008 |
|
Scott, Gwenith Lorraine Individual |
Hamliton |
22 Dec 1964 - 08 Jun 2008 |
Location
Companies nearby
 |
Aston Business Limited 105 H Lake Road |
|
Parkinson Property Investments Limited 108 Lake Road |
|
Bain Grey Properties Limited 126 Lake Road |
|
Seddon Construction Limited 5 Seddon Road |
|
Macdonald Family Property Limited 5 Seddon Road |
|
Balkan Trust 1/9 Moana Street |