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Tkr Properties Limited

Type: NZ Limited Company (Ltd)
9429030532472
NZBN
3982959
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical address used since 06 Sep 2012
41a Macdonald Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 16 Oct 2024
Tower 2, Unit 9/b,
1 Marine Parade
Mount Maunganui 3116
New Zealand
Registered & service address used since 21 Oct 2024

Tkr Properties Limited was incorporated on 06 Sep 2012 and issued a New Zealand Business Number of 9429030532472. The registered LTD company has been supervised by 2 directors: Terry Mane-Young Boubee - an active director whose contract started on 06 Sep 2012,
Russell Lewis Mead - an active director whose contract started on 06 Sep 2012.
According to the BizDb data (last updated on 05 Jun 2025), this company registered 3 addresses: Tower 2, Unit 9/B,, 1 Marine Parade, Mount Maunganui, 3116 (registered address),
Tower 2, Unit 9/B,, 1 Marine Parade, Mount Maunganui, 3116 (service address),
41A Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
41A Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Up to 16 Oct 2024, Tkr Properties Limited had been using 42 Moorhouse Street, Morrinsville as their service address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Boubee, Terry Mane-Young (a director) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Mead, Russell Lewis - located at Richmond Downs. Tkr Properties Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Service & registered address used from 06 Sep 2012 to 16 Oct 2024

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Boubee, Terry Mane-young Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mead, Russell Lewis Richmond Downs
3475
New Zealand
Directors

Terry Mane-young Boubee - Director

Appointment date: 06 Sep 2012

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Sep 2012


Russell Lewis Mead - Director

Appointment date: 06 Sep 2012

Address: Richmond Downs, 3475 New Zealand

Address used since 07 Sep 2021

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 21 Sep 2018

Address: Morrinsville, 3300 New Zealand

Address used since 06 Sep 2012

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