General information

Town Holdings Limited

Type: NZ Limited Company (Ltd)
9429041164372
New Zealand Business Number
5087241
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Town Holdings Limited (issued an NZBN of 9429041164372) was started on 31 Mar 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 5 shares (5% of shares), namely:
Russell, Jacqueline Leigh (an individual) located at Whitianga, Whitianga postcode 3510,
Teague, John William (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Russell, Lynne Janette (an individual) - located at Parnell, Auckland,
Teague, John William (an individual) - located at Milford, Auckland. The next group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Russell-Smith, Kerin Suzanne, located at Epsom, Auckland (a director),
Teague, John William, located at Milford, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Town Holdings Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 31 Mar 2014 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Russell, Jacqueline Leigh
Individual
Whitianga
Whitianga
3510
31 Mar 2014 - current
Teague, John William
Individual
Milford
Auckland
0620
31 Mar 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
31 Mar 2014 - current
Teague, John William
Individual
Milford
Auckland
0620
31 Mar 2014 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Russell-smith, Kerin Suzanne
Director
Epsom
Auckland
1023
31 Mar 2014 - current
Teague, John William
Individual
Milford
Auckland
0620
31 Mar 2014 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
31 Mar 2014 - current
Russell, Brett Allan
Director
St Heliers
Auckland
1071
31 Mar 2014 - current
Location
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