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General information

Town Centre Properties Limited

Type: NZ Limited Company (Ltd)
9429040672564
New Zealand Business Number
64217
Company Number
Registered
Company Status

Town Centre Properties Limited (issued an NZ business number of 9429040672564) was started on 11 Feb 1963. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up until 19 Apr 2004. Town Centre Properties Limited used more names, namely: Provan Properties Limited from 11 Feb 1963 to 31 Aug 1982. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1650 shares (55% of shares), namely:
Town Centre Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 45% of all shares (1350 shares); it includes
Elric Investments Limited (an entity) - located at 4 Vinery Lane, Whangarei. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 26 Jun 2014
Last updated:
Directors
Name and Address Role Period
Jason William Paul Prisk
R.d. 10, Whangarei, 0170
Address used since 01 Apr 2002
Director 01 Apr 2002 - current
Kenneth Arthur Orr
Ruakaka, Ruakaka, 0116
Address used since 16 Feb 2011
Director 16 Feb 2011 - current
James William Bloomfield Hardie
Kamo, Whangarei,
Address used since 14 May 1991
Director 14 May 1991 - 01 Apr 2002
James Kilpatrick
Whangarei,
Address used since 20 Feb 1997
Director 20 Feb 1997 - 01 Apr 2002
Frederick James Jenkins
Kamo, Whangarei,
Address used since 14 May 1991
Director 14 May 1991 - 03 Feb 1997
Addresses
Previous address Type Period
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 19 Apr 2004 - 19 Apr 2004
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 19 Apr 2004 - 26 Jun 2014
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Registered & physical 01 Aug 2002 - 19 Apr 2004
Mcbreen Jenkins Building, Porowini Avenue, Whangarei Physical 10 Aug 1998 - 01 Aug 2002
J W B Hardie, Mcbreen Jenkins Building, Porowini Avenue, Whangarei Physical 10 Aug 1998 - 10 Aug 1998
Mcbreen Jenkins Bldgs, Porowini Avenue, Whangarei Registered 14 Jul 1998 - 01 Aug 2002
J W B Hardie, P O Box 521, Whangarei Physical 18 Aug 1997 - 10 Aug 1998
Mcbreen Jenkins Building, Porowini Avenue, Whangarei Physical 18 Aug 1997 - 18 Aug 1997
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Town Centre Limited
Shareholder NZBN: 9429036724680
Entity (NZ Limited Company) 		4 Vinery Lane
Whangarei
0110 		11 Feb 1963 - current
Shares Allocation #2 Number of Shares: 1350
Shareholder Name Address Period
Elric Investments Limited
Shareholder NZBN: 9429035976394
Entity (NZ Limited Company) 		4 Vinery Lane
Whangarei
0110 		17 Mar 2009 - current
Location
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