HomeBrowse A–ZAboutContact
TC

TOWN CENTRE PROPERTIES LIMITED

● Registered
NZBN 9429040672564 · NZ Company No. 64217 · NZ Limited Company · Incorporated 11 Feb 1963

Town Centre Properties Limited was incorporated on 11 February 1963 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23141 days.

Overview

NZ Business Number
9429040672564
Company Number
64217
Company Name
TOWN CENTRE PROPERTIES LIMITED
Previously Known As
PROVAN PROPERTIES LIMITED
before 31 August 1982, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1963 (Monday)
Status
Registered
Status History
Registered as of 11 February 1963 (Monday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110

Historic Data for Addresses

Address for Service

  1. From 18 August 1997 to 10 August 1998
    J W B Hardie, P O Box 521, Whangarei
  2. From 18 August 1997 to 18 August 1997
    Mcbreen Jenkins Building, Porowini Avenue, Whangarei
  3. From 10 August 1998 to 1 August 2002
    Mcbreen Jenkins Building, Porowini Avenue, Whangarei
  4. From 10 August 1998 to 10 August 1998
    J W B Hardie, Mcbreen Jenkins Building, Porowini Avenue, Whangarei
  5. From 1 August 2002 to 19 April 2004
    Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
  6. From 19 April 2004 to 26 June 2014
    Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ
  7. From 19 April 2004 to 19 April 2004
    C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Principal Place of Business

  1. From 14 July 1998 to 1 August 2002
    Mcbreen Jenkins Bldgs, Porowini Avenue, Whangarei
  2. From 1 August 2002 to 19 April 2004
    Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
  3. From 19 April 2004 to 26 June 2014
    Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ
  4. From 19 April 2004 to 19 April 2004
    C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Company Directors

2 listed
JP
Jason William Paul PRISK
Appointed 1 Apr 2002 · 927 Otaika Valley Road, R.d. 10, Whangarei, NZ, 0170
KO
Kenneth Arthur ORR
Appointed 16 Feb 2011 · 102 Marsden Point Road, Ruakaka, Ruakaka, NZ, 0116

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1
1,350 shares (45%)
Company No.: 1305313
NZBN: 9429035976394
ELRIC INVESTMENTS LIMITED
Level 2, 4 Vinery Lane, Whangarei
Share allocation 2
1,650 shares (55%)
Company No.: 1170791
NZBN: 9429036724680
TOWN CENTRE LIMITED
Level 2, 4 Vinery Lane, Whangarei