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TOWER LIMITED (143050) Registered

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Last updated on 21 Mar 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
21 Mar 2024 10:11 Annual Return Filed
BKSH - Extensive Shareholder List 120kb
21 Mar 2024 10:07 Particulars of Shareholding
21 Mar 2024 10:06 Particulars of Shareholding
23 Feb 2024 10:35 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 272kb
29 Nov 2023 10:16 Financial Statements
Financial Statements 9.56mb
23 Nov 2023 08:11 Particulars of Director
22 Nov 2023 11:04 Particulars of Director
22 Nov 2023 11:04 Director Consent
Director Consent 334kb
30 Mar 2023 12:21 Annual Return Filed
BKSH - Extensive Shareholder List 120kb
30 Mar 2023 12:19 Particulars of Shareholding
30 Mar 2023 09:43 Particulars of Director
30 Mar 2023 09:43 Director Consent
Director Consent 366kb
30 Mar 2023 09:00 Particulars of Director
20 Dec 2022 15:06 Financial Statements
Financial Statements 6.37mb
19 Dec 2022 10:33 Particulars of Director
05 Oct 2022 08:59 Particulars of Director
05 Oct 2022 08:59 Director Consent
Director Consent 2.79mb
23 Mar 2022 14:15 Annual Return Filed
BKSH - Extensive Shareholder List 182kb
14 Mar 2022 11:57 Court Order
Court Order 1.45mb
11 Mar 2022 10:36 Particulars of Shareholding
11 Mar 2022 10:36 Update Shares
10 Feb 2022 12:14 Financial Statements
Financial Statements 12.18mb
02 Feb 2022 12:39 Particulars of Director
21 Dec 2021 14:52 Particulars of Shareholding
20 Dec 2021 14:16 Court Order
Court Order 3.87mb
13 Aug 2021 15:03 Particulars of Company Address
30 Mar 2021 10:44 Annual Return Filed
BKSH - Extensive Shareholder List 14kb
24 Mar 2021 12:39 Particulars of Shareholding
05 Feb 2021 11:07 Particulars of ultimate holding company
02 Feb 2021 13:08 Financial Statements
Financial Statements 8.72mb
15 Oct 2020 12:58 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 519kb
30 Sep 2020 10:09 Change of Name
Change of Name 115kb
30 Sep 2020 09:47 Amalgamation Certificate
Amalgamation Certificate 1.33mb
30 Sep 2020 09:45 Amalgamation Proposal
Amalgamation Proposal 1.6mb
17 Mar 2020 12:18 Annual Return Filed
31 Jan 2020 11:28 Financial Statements
Financial Statements 9.74mb
07 Nov 2019 12:27 Particulars of Shareholding
07 Nov 2019 12:27 Update Shares
Director Certificate 45kb
14 Mar 2019 14:54 Annual Return Filed
01 Feb 2019 13:09 Financial Statements
Financial Statements 19.47mb
21 Jan 2019 11:39 Particulars of Director
21 Jan 2019 11:39 Director Consent
Director Consent 197kb
06 Mar 2018 09:32 Annual Return Filed
02 Mar 2018 09:41 Particulars of Director
02 Mar 2018 09:41 Director Consent
Director Consent 96kb
02 Mar 2018 09:23 Particulars of Director
09 Jan 2018 09:35 Financial Statements
Financial Statements 6.53mb
11 May 2017 15:15 Particulars of Shareholding
11 May 2017 15:15 Update Shares
Director Certificate 91kb
13 Mar 2017 12:24 Particulars of Shareholding
13 Mar 2017 12:24 Update Shares
Director Certificate 407kb
08 Mar 2017 19:41 Annual Return Filed
07 Feb 2017 14:37 Financial Statements
Financial Statements 5.33mb
14 Sep 2016 12:19 Particulars of Director
05 Sep 2016 18:25 Particulars of Director
04 Mar 2016 17:09 Annual Return Filed
04 Mar 2016 17:07 Particulars of Director
04 Mar 2016 17:07 Particulars of Director
04 Mar 2016 17:07 Particulars of Director
04 Mar 2016 17:07 Particulars of ultimate holding company
24 Dec 2015 14:56 Financial Statements
Financial Statements 3.11mb
26 May 2015 13:34 Particulars of Director
26 May 2015 13:34 Director Consent
Director Consent 319kb
05 Mar 2015 13:23 File Annual Return
18 Feb 2015 09:18 Particulars of Director
07 Jan 2015 08:49 Financial Statements
Financial Statements 3.33mb
03 Dec 2014 19:10 Particulars of Company Address
03 Nov 2014 17:58 Particulars of Director
25 Aug 2014 12:24 Particulars of Director
25 Aug 2014 12:24 Director Consent
Director Consent 70kb
17 Mar 2014 14:36 File Annual Return
19 Feb 2014 16:00 Financial Statements
Financial Statements 6.64mb
17 Feb 2014 10:40 Particulars of Director
11 Feb 2014 09:01 Particulars of Director
11 Feb 2014 09:00 Particulars of Director
30 Sep 2013 16:45 Particulars of Shareholding
30 Sep 2013 16:45 Update Shares
16 Aug 2013 10:18 Particulars of Shareholding
16 Aug 2013 10:18 Update Shares
08 Aug 2013 15:19 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 417kb
07 Aug 2013 09:50 Particulars of Director
07 Aug 2013 09:50 Director Consent
Director Consent 70kb
07 Aug 2013 09:28 Particulars of Director
06 Aug 2013 08:27 Particulars of Director
06 Aug 2013 08:27 Director Consent
Director Consent 69kb
06 Aug 2013 08:27 Particulars of Director
06 Aug 2013 08:27 Director Consent
Director Consent 67kb
06 Aug 2013 08:23 Particulars of Director
06 Aug 2013 08:23 Director Consent
Director Consent 72kb
06 Aug 2013 08:23 Particulars of Director
06 Aug 2013 08:23 Director Consent
Director Consent 57kb
06 Aug 2013 08:22 Particulars of Director
06 Aug 2013 08:22 Director Consent
Director Consent 113kb
06 Aug 2013 08:20 Particulars of Director
06 Aug 2013 08:20 Director Consent
Director Consent 74kb
05 Aug 2013 18:08 Particulars of Director
01 Aug 2013 11:36 Update Shares
01 Aug 2013 11:36 Particulars of Shareholding
22 Jul 2013 09:30 Particulars of Shareholding
22 Jul 2013 09:30 Update Shares
15 Jul 2013 16:27 Particulars of Director
26 Jun 2013 16:21 Particulars of Shareholding
26 Jun 2013 16:21 Update Shares
28 Mar 2013 14:57 Financial Statements
Financial Statements 2.38mb
25 Mar 2013 16:09 File Annual Return
11 Jul 2012 12:53 Particulars of Shareholding
11 Jul 2012 12:53 Update Shares
13 Mar 2012 14:41 File Annual Return
27 Feb 2012 13:50 Financial Statements
Financial Statements 1.84mb
08 Jul 2011 16:27 Change in Annual Return Filing Month
30 May 2011 13:42 File Annual Return
23 Mar 2011 13:25 Particulars of Director
23 Mar 2011 13:25 Director Consent
Director Consent 70kb
23 Mar 2011 12:23 Particulars of Director
23 Mar 2011 12:23 Director Consent
Director Consent 67kb
18 Mar 2011 11:57 Particulars of Director
11 Feb 2011 14:50 Financial Statements
Financial Statements 1.93mb
17 Dec 2010 14:43 Particulars of Director
12 May 2010 16:27 Online Particulars of Directors
12 May 2010 16:25 Online Annual Return
12 May 2010 16:19 Online Particulars of Directors
10 May 2010 10:03 Online Particulars of Directors
12 Jan 2010 10:04 Online Particulars of Directors
05 Jan 2010 12:00 Annual Financial Statements
Annual Financial Statements
27 Apr 2009 16:14 Online Annual Return
07 Apr 2009 14:09 Amended Annual Financial Statements
20 Mar 2009 14:58 Annual Financial Statements
06 Aug 2008 09:14 Online Particulars of Directors
06 Aug 2008 09:14 Consent of Director
Consent of Director
05 May 2008 15:27 Online Annual Return
18 Dec 2007 15:39 Particulars of Shareholding
18 Dec 2007 15:39 Purchase/Acquisition Of Shares
18 Dec 2007 15:35 Particulars of Shareholding
18 Dec 2007 15:35 Purchase/Acquisition Of Shares
12 Jun 2007 14:48 Online Annual Return
12 Jun 2007 14:48 Online Particulars Of Company Address
02 Apr 2007 12:54 Online Particulars of Directors
02 Apr 2007 12:54 Consent of Director
Consent of Director
08 Dec 2006 14:36 Online Particulars of Directors
16 Nov 2006 11:30 Online Particulars of Directors
16 Nov 2006 11:30 Consent of Director
Consent of Director
16 Nov 2006 11:27 Online Particulars of Directors
19 Sep 2006 18:59 Particulars of Shareholding
19 Sep 2006 18:59 Purchase/Acquisition Of Shares
15 Sep 2006 09:50 Online Annual Return
04 May 2006 12:49 Online Particulars of Directors
22 Mar 2006 16:18 Particulars of Shareholding
22 Mar 2006 16:18 Purchase/Acquisition Of Shares
09 Mar 2006 10:11 Online Particulars Of Company Address
02 Feb 2006 14:54 Online Particulars of Directors
08 Aug 2005 14:32 Online Particulars of Directors
08 Aug 2005 14:32 Consent of Director
Consent of Director
04 Aug 2005 12:54 Online Particulars of Directors
04 Aug 2005 12:54 Consent of Director
Consent of Director
20 Jun 2005 16:00 Online Particulars of Directors
03 May 2005 07:36 Online Annual Return
16 Mar 2005 08:13 Online Particulars Of Company Address
10 Mar 2005 14:16 Online Particulars of Directors
10 Mar 2005 14:16 Consent of Director
Consent of Director
08 Mar 2005 14:06 Online Particulars of Directors
20 Dec 2004 09:35 Online Annual Return
25 Nov 2004 15:43 Online Particulars of Directors
07 Sep 2004 12:54 Change Of Annual Return Filing Month (Not Available)
15 Dec 2003 18:27 Court Order
25 Nov 2003 10:01 Adoption of a Constitution
Adoption of a Constitution
04 Nov 2003 15:35 Online Particulars of Directors
04 Nov 2003 15:35 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
08 Oct 2003 08:05 Online Annual Return
07 Apr 2003 15:08 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
31 Mar 2003 17:55 Directors Certificate
Directors Certificate
31 Mar 2003 17:55 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Mar 2003 13:54 Online Particulars of Directors
27 Mar 2003 13:54 Online Particulars of Directors
07 Oct 2002 13:50 Online Annual Return
02 Oct 2002 11:34 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Oct 2002 11:34 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Oct 2002 11:33 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Oct 2002 11:32 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Oct 2002 11:14 Online Particulars of Directors
02 Oct 2002 11:14 Online Particulars of Directors
02 Oct 2002 11:14 Online Particulars of Directors
02 Oct 2002 11:14 Online Particulars of Directors
02 Oct 2002 11:14 Online Particulars of Directors
21 Aug 2002 12:10 Online Particulars of Directors
18 Feb 2002 12:32 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
18 Feb 2002 12:00 Particulars of Directors (Not Available)
31 Oct 2001 14:11 Online Annual Return
16 Oct 2000 12:27 Online Annual Return
28 Oct 1999 09:58 Annual Return (Not Available)
06 Apr 1999 08:42 Change of Company Name (Not Available)
12 Oct 1998 11:28 Annual Return (Not Available)
11 May 1998 11:51 Annual Financial Statements (Not Available)
11 May 1998 11:50 Annual Financial Statements (Not Available)
11 May 1998 11:50 Annual Financial Statements (Not Available)
29 Oct 1997 11:56 Annual Return (Not Available)
28 Oct 1997 11:56 Particulars of Directors (Not Available)
27 Jun 1997 11:27 Adoption of Constitution on rereg
Adoption of Constitution on rereg
27 Jun 1997 11:27 Re-Registration, from 1955 to 1993 Act (Not Available)
22 Oct 1996 15:24 Annual Return (Not Available)
06 Aug 1996 12:52 Satisfaction (Not Available)
06 Aug 1996 12:52 Satisfaction (Not Available)
06 Aug 1996 12:51 Satisfaction (Not Available)
06 Aug 1996 12:51 Satisfaction (Not Available)
06 Aug 1996 12:51 Satisfaction (Not Available)
06 Aug 1996 12:50 Satisfaction (Not Available)
06 Aug 1996 12:50 Satisfaction (Not Available)
06 Aug 1996 12:50 Satisfaction (Not Available)
09 Nov 1995 09:27 Particulars of Director & Secretary (Not Available)
24 Oct 1995 09:42 Annual Return (Not Available)
12 Apr 1995 15:51 Satisfaction (Not Available)
10 Mar 1995 09:01 Satisfaction (Not Available)
06 Mar 1995 15:25 Satisfaction (Not Available)
06 Mar 1995 12:00 Satisfaction (Not Available)
06 Mar 1995 11:57 Satisfaction (Not Available)
06 Mar 1995 11:56 Satisfaction (Not Available)
06 Mar 1995 11:51 Satisfaction (Not Available)
06 Mar 1995 11:50 Satisfaction (Not Available)
06 Mar 1995 11:49 Satisfaction (Not Available)
06 Mar 1995 11:48 Satisfaction (Not Available)
23 Feb 1995 13:41 Annual Accounts (pre 1993 Act) (Not Available)
21 Oct 1994 10:21 Annual Return (Not Available)
21 Oct 1994 10:21 Shuttle Annual Return - Altered (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Sunday, 19 May 2024 13:43:31 NZST

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