S J L Townsend & Son Limited
Type: NZ Limited Company (Ltd)S J L Townsend & Son Limited (issued an NZ business number of 9429040473192) was registered on 14 Oct 1975. 2 addresses are currently in use by the company: 9 Old Coach Way, Rd 3, Drury, 2579 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 11 Apr 2017. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Townsend, Susan Gail (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Townsend, Kevin Selwyn (an individual) - located at Rd 3, Drury,
Townsend, Craig John (an individual) - located at Rd 3, Drury,
Townsend, Susan Gail (an individual) - located at Rd 3, Drury. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Townsend, Kevin Selwyn, located at Rd 3, Drury (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 14 Apr 2014 |
| 9 Old Coach Way, Rd 3, Drury, 2579 | Physical & service | 11 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Selwyn Townsend
Rd 3, Drury, 2579
Address used since 22 Oct 2010 |
Director | 14 Oct 1975 - current |
|
Susan Gail Townsend
Rd 3, Drury, 2579
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Selwyn John Landon Townsend
Pukekohe,
Address used since 14 Oct 1975 |
Director | 14 Oct 1975 - 29 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 14 Apr 2014 - 11 Apr 2017 |
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 04 Apr 2013 - 14 Apr 2014 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 04 Apr 2013 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 10 Mar 2004 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 01 Jul 1997 - 10 Mar 2004 |
| M/s Cooper White & Asstes, Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 10 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Susan Gail Individual |
Rd 3 Drury 2579 |
14 Oct 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Kevin Selwyn Individual |
Rd 3 Drury 2579 |
14 Oct 1975 - current |
|
Townsend, Craig John Individual |
Rd 3 Drury 2579 |
16 Dec 2020 - current |
|
Townsend, Susan Gail Individual |
Rd 3 Drury 2579 |
14 Oct 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Kevin Selwyn Individual |
Rd 3 Drury 2579 |
14 Oct 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Audrey Gladys Individual |
Rd 6 Hamilton 3286 |
02 Jun 2011 - 19 Mar 2013 |
|
Townsend, Selwyn John Landon Individual |
Hamilton |
14 Oct 1975 - 02 Jun 2011 |
|
Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 Entity |
41 Monmouth Street Tauranga 3110 |
28 Sep 2010 - 16 Dec 2020 |
|
Burley Attwood Trustees (no.5) Limited Shareholder NZBN: 9429030378698 Company Number: 4225738 Entity |
19 Mar 2013 - 27 Nov 2014 | |
|
Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 Entity |
Tauranga Tauranga 3110 |
28 Sep 2010 - 16 Dec 2020 |
|
Raynes, Peter Athol Individual |
Rd 1 Whitianga 3591 |
14 Oct 1975 - 28 Sep 2010 |
|
Burley Attwood Trustees (no.5) Limited Shareholder NZBN: 9429030378698 Company Number: 4225738 Entity |
19 Mar 2013 - 27 Nov 2014 |
 |
Beacham Residential Services Limited 74 Kern Road |
|
Beacham Business Solutions Limited 74 Kern Road |
|
Homestead Chicken Limited 1482 Great South Road |
|
Cage Free Eggs Limited 1482 Great South Road |
|
Maketu Poultry Farms Limited 1482 Great South Road |
|
Brinks Growers Association Incorporated 1482 Great South Road |