General information

Townleys Road Investments Limited

Type: NZ Limited Company (Ltd)
9429046581310
New Zealand Business Number
6680279
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Townleys Road Investments Limited (NZBN 9429046581310) was registered on 08 Feb 2018. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 08 Oct 2019. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ray and Sandra Van Der Vliet Trustee Limited (an entity) located at Mosgiel postcode 9024. In the second group, a total of 4 shareholders hold 50% of all shares (exactly 500 shares); it includes
Preston, Mark Robert (a director) - located at Roslyn, Dunedin,
Carr-Smith, Wendy Jane (an individual) - located at Johnsonville, Wellington,
Budd, Julia Jean (an individual) - located at East Taieri, Mosgiel. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Townleys Road Investments Limited. Businesscheck's information was updated on 14 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Mark Robert Preston
Roslyn, Dunedin, 9010
Address used since 08 Feb 2018
Director 08 Feb 2018 - current
Raymond William John Van Der Vliet
Mosgiel, 9024
Address used since 08 Feb 2018
Director 08 Feb 2018 - current
Mark Robert Howie
Fairfield, Dunedin, 9018
Address used since 08 Feb 2018
Director 08 Feb 2018 - 30 Mar 2023
Russell John Parker
Cromwell, 9310
Address used since 08 Feb 2018
Director 08 Feb 2018 - 29 Mar 2023
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 08 Feb 2018 - 08 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ray And Sandra Van Der Vliet Trustee Limited
Shareholder NZBN: 9429031705226
Entity (NZ Limited Company)
Mosgiel
9024
08 Feb 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Preston, Mark Robert
Director
Roslyn
Dunedin
9010
08 Feb 2018 - current
Carr-smith, Wendy Jane
Individual
Johnsonville
Wellington
6037
08 Feb 2018 - current
Budd, Julia Jean
Individual
East Taieri
Mosgiel
9024
08 Feb 2018 - current
Downie, Beth
Individual
Roslyn
Dunedin
9010
08 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Parker, Russell John
Individual
Cromwell
9310
08 Feb 2018 - 31 Mar 2023
Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Company Number: 2379756
Entity
Fairfield
Dunedin
9018
08 Feb 2018 - 31 Mar 2023
Parker, Colleen Mary
Individual
Cromwell
9310
08 Feb 2018 - 31 Mar 2023
Location
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