General information
Towerton Limited
Type: NZ Limited Company (Ltd)9429041599426
New Zealand Business Number
5589646
Company Number
Registered
Company Status
Towerton Limited (issued a business number of 9429041599426) was incorporated on 05 Feb 2015. 4 addresses are currently in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: office, delivery). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Global Trustees (Nz) Limited (an entity) located at 56 Victoria Street, Wellington postcode 6011. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & registered & service | 05 Feb 2015 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Office & delivery | 30 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael D. | Director | 05 Feb 2015 - current |
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
| William M. | Director | 05 Feb 2015 - 02 Jun 2020 |
|
Phillip Chung
Wellington, 6021
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 12 May 2020 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019 |
Director | 05 Feb 2015 - 29 Jan 2020 |
Addresses
Principal place of activity
| Office 2, Level 3, 56 Victoria Street , Wellington , 6011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Entity (NZ Limited Company) |
56 Victoria Street Wellington 6011 |
06 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elm Park Management Limited Shareholder NZBN: 9429041572733 Company Number: 5564047 Entity |
56 Victoria Street Wellington 6011 |
05 Feb 2015 - 06 Feb 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Elm Park Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5564047 |
| Country of origin | NZ |
| Address |
Office 2, Level 3 56 Victoria Street Wellington 6011 |
Location
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