General information

S J L Townsend & Son Limited

Type: NZ Limited Company (Ltd)
9429040473192
New Zealand Business Number
96223
Company Number
Registered
Company Status

S J L Townsend & Son Limited (issued an NZ business number of 9429040473192) was registered on 14 Oct 1975. 2 addresses are currently in use by the company: 9 Old Coach Way, Rd 3, Drury, 2579 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 11 Apr 2017. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Townsend, Susan Gail (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Townsend, Kevin Selwyn (an individual) - located at Rd 3, Drury,
Townsend, Craig John (an individual) - located at Rd 3, Drury,
Townsend, Susan Gail (an individual) - located at Rd 3, Drury. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Townsend, Kevin Selwyn, located at Rd 3, Drury (an individual). Businesscheck's information was last updated on 10 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 14 Apr 2014
9 Old Coach Way, Rd 3, Drury, 2579 Physical & service 11 Apr 2017
Directors
Name and Address Role Period
Kevin Selwyn Townsend
Rd 3, Drury, 2579
Address used since 22 Oct 2010
Director 14 Oct 1975 - current
Susan Gail Townsend
Rd 3, Drury, 2579
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Selwyn John Landon Townsend
Pukekohe,
Address used since 14 Oct 1975
Director 14 Oct 1975 - 29 Jan 2004
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 14 Apr 2014 - 11 Apr 2017
1 Wesley Street, Pukekohe, 2120 Registered & physical 04 Apr 2013 - 14 Apr 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 09 May 2006 - 04 Apr 2013
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 10 Mar 2004 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 01 Jul 1997 - 10 Mar 2004
M/s Cooper White & Asstes, Cnr Roulston St & Massey Ave, Pukekohe Registered 01 May 1997 - 10 Mar 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Townsend, Susan Gail
Individual
Rd 3
Drury
2579
14 Oct 1975 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Townsend, Kevin Selwyn
Individual
Rd 3
Drury
2579
14 Oct 1975 - current
Townsend, Craig John
Individual
Rd 3
Drury
2579
16 Dec 2020 - current
Townsend, Susan Gail
Individual
Rd 3
Drury
2579
14 Oct 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Townsend, Kevin Selwyn
Individual
Rd 3
Drury
2579
14 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Townsend, Selwyn John Landon
Individual
Hamilton
14 Oct 1975 - 02 Jun 2011
Townsend, Audrey Gladys
Individual
Rd 6
Hamilton
3286
02 Jun 2011 - 19 Mar 2013
Burley Attwood Trustees (no.1) Limited
Shareholder NZBN: 9429031680202
Company Number: 2397311
Entity
41 Monmouth Street
Tauranga
3110
28 Sep 2010 - 16 Dec 2020
Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Company Number: 4225738
Entity
19 Mar 2013 - 27 Nov 2014
Burley Attwood Trustees (no.1) Limited
Shareholder NZBN: 9429031680202
Company Number: 2397311
Entity
Tauranga
Tauranga
3110
28 Sep 2010 - 16 Dec 2020
Raynes, Peter Athol
Individual
Rd 1
Whitianga 3591
14 Oct 1975 - 28 Sep 2010
Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Company Number: 4225738
Entity
19 Mar 2013 - 27 Nov 2014
Location
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