Tp Services Limited was started on 26 Jan 2011 and issued a New Zealand Business Number of 9429031245104. The registered LTD company has been managed by 5 directors: Paul Thomas Oaten - an active director whose contract started on 08 Jul 2013,
Stephen Wayne Anderson - an active director whose contract started on 05 Apr 2016,
Mark Andrew Blackburne - an inactive director whose contract started on 01 Mar 2011 and was terminated on 08 Jul 2013,
Gordon Peter Lewis - an inactive director whose contract started on 26 Jan 2011 and was terminated on 01 Mar 2011,
Sonya Jane Elmiger - an inactive director whose contract started on 01 Mar 2011 and was terminated on 01 Mar 2011.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
BizDb identified previous aliases used by this company: from 20 Jan 2011 to 05 Aug 2013 they were called Mab No 21 Limited.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Oaten, Sonya Ann (an individual) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oaten, Paul Thomas - located at Rd 5, Taupo.
The 3rd share allotment (48 shares, 48%) belongs to 2 entities, namely:
Oaten, Sonya Ann, located at Rd 5, Taupo (an individual),
Oaten, Paul Thomas, located at Rd 5, Taupo (a director). Tp Services Limited has been categorised as "Property maintenance service (own account) nec" (business classification N731340).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Oaten, Sonya Ann |
Rd 5 Taupo 3385 New Zealand |
05 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Oaten, Paul Thomas |
Rd 5 Taupo 3385 New Zealand |
05 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Oaten, Sonya Ann |
Rd 5 Taupo 3385 New Zealand |
05 Aug 2013 - |
| Director | Oaten, Paul Thomas |
Rd 5 Taupo 3385 New Zealand |
05 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Anderson, Leanne Karen |
Rainbow Point Taupo 3330 New Zealand |
12 May 2014 - |
| Individual | Anderson, Stephen Wayne |
Rainbow Point Taupo 3330 New Zealand |
12 May 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Anderson, Stephen Wayne |
Rainbow Point Taupo 3330 New Zealand |
12 May 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Anderson, Leanne Karen |
Rainbow Point Taupo 3330 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elmiger, Sonya Jane |
Waipahihi Taupo 3330 New Zealand |
05 Apr 2011 - 05 Aug 2013 |
| Individual | Lewis, Gordon Peter |
Rd 4 Taupo 3384 New Zealand |
26 Jan 2011 - 05 Apr 2011 |
| Director | Gordon Peter Lewis |
Rd 4 Taupo 3384 New Zealand |
26 Jan 2011 - 05 Apr 2011 |
| Individual | Blackburne, Mark Andrew |
Rd 1 Taupo 3377 New Zealand |
05 Apr 2011 - 05 Aug 2013 |
Paul Thomas Oaten - Director
Appointment date: 08 Jul 2013
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Dec 2022
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 21 Mar 2016
Stephen Wayne Anderson - Director
Appointment date: 05 Apr 2016
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 22 Dec 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 18 Mar 2020
Address: Taupo, 3330 New Zealand
Address used since 25 Mar 2018
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 05 Apr 2016
Mark Andrew Blackburne - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 08 Jul 2013
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Mar 2011
Gordon Peter Lewis - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 01 Mar 2011
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 26 Jan 2011
Sonya Jane Elmiger - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 01 Mar 2011
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Mar 2011
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