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Tfp Limited

Type: NZ Limited Company (Ltd)
9429030773615
NZBN
3736100
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
50 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Oct 2017
Level 1, 10 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 07 Sep 2023

Tfp Limited was incorporated on 27 Feb 2012 and issued a number of 9429030773615. The registered LTD company has been supervised by 3 directors: Catherine Elizabeth Stone - an active director whose contract started on 27 Apr 2016,
William Geoffrey Stone - an inactive director whose contract started on 28 Mar 2012 and was terminated on 09 Oct 2022,
Catherine Elizabeth Stone - an inactive director whose contract started on 27 Feb 2012 and was terminated on 28 Mar 2012.
According to our database (last updated on 09 Mar 2024), the company registered 1 address: Level 1, 10 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, service).
Until 25 Oct 2017, Tfp Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stone, Catherine Elizabeth (a director) located at Herne Bay, Auckland postcode 1011. Tfp Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 27 Feb 2012 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stone, Catherine Elizabeth Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, William Geoffrey Russell
0202
New Zealand
Director William Geoffrey Stone Russell
0202
New Zealand
Individual Stone, Catherine Elizabeth Auckland Central
Auckland
1010
New Zealand
Director Catherine Elizabeth Stone Auckland Central
Auckland
1010
New Zealand
Directors

Catherine Elizabeth Stone - Director

Appointment date: 27 Apr 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Aug 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Apr 2016


William Geoffrey Stone - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 09 Oct 2022

Address: Russell, 0202 New Zealand

Address used since 28 Mar 2012


Catherine Elizabeth Stone - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 28 Mar 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Feb 2012

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