Tb Properties Limited was registered on 09 Jul 2001 and issued a New Zealand Business Number of 9429036843541. The registered LTD company has been supervised by 3 directors: Brian Trevor Bland - an active director whose contract began on 17 Jul 2001,
Kathleen Delphin Bland - an active director whose contract began on 12 May 2004,
David Andrew Robertson - an inactive director whose contract began on 09 Jul 2001 and was terminated on 17 Jul 2001.
As stated in our data (last updated on 06 Apr 2024), this company uses 2 addresses: Suite 16, Wicksteed Terrace, 225 Wicksteed Street, Wanganui (physical address),
Suite 16, Wicksteed Terrace, 225 Wicksteed Street, Wanganui (service address),
Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui (registered address).
Until 02 Aug 2007, Tb Properties Limited had been using C/-Doyle Venter Ltd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui as their physical address.
BizDb found old names used by this company: from 09 Jul 2001 to 29 May 2002 they were named Bland Properties Limited.
A total of 355000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 177500 shares are held by 1 entity, namely:
Bland, Kathleen Delphin (an individual) located at Springvale, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 177500 shares) and includes
Bland, Brian Trevor - located at Springvale, Whanganui.
Previous addresses
Address #1: C/-doyle Venter Ltd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui
Physical address used from 07 Aug 2006 to 02 Aug 2007
Address #2: C/-venter & Hull, Chartered Accountants Limited, 16 Wicksteed Terrace, Wanganui
Physical address used from 07 Aug 2006 to 07 Aug 2006
Address #3: C/- Doyle Venter Ltd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui
Physical & registered address used from 04 Aug 2002 to 07 Aug 2006
Address #4: C/- Doyle Gilberd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui
Physical & registered address used from 09 Jul 2001 to 04 Aug 2002
Basic Financial info
Total number of Shares: 355000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 177500 | |||
| Individual | Bland, Kathleen Delphin |
Springvale Whanganui 4501 New Zealand |
08 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 177500 | |||
| Individual | Bland, Brian Trevor |
Springvale Whanganui 4501 New Zealand |
08 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Venter, Renier Werner |
Roberts Avenue R D, Wanganui New Zealand |
14 Jul 2009 - 29 Jan 2021 |
| Other | Ben Nevis Investments Ltd | 09 Jul 2001 - 27 Jun 2010 | |
| Other | Null - Ben Nevis Investments Ltd | 09 Jul 2001 - 27 Jun 2010 | |
| Individual | Robertson, David Andrew |
Brassey Road St Johns Hill, Wanganui |
02 Aug 2005 - 27 Jun 2010 |
| Individual | Dent, David Allan |
13a Virginia Road St Johns Hill, Wanganui |
02 Aug 2005 - 27 Jun 2010 |
Brian Trevor Bland - Director
Appointment date: 17 Jul 2001
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 16 Jul 2015
Kathleen Delphin Bland - Director
Appointment date: 12 May 2004
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 16 Jul 2015
David Andrew Robertson - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 17 Jul 2001
Address: Wanganui,
Address used since 09 Jul 2001
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