Tlm Properties Limited, a registered company, was incorporated on 20 Apr 2009. 9429032294552 is the business number it was issued. The company has been run by 7 directors: Diane Evelyn Townshend - an active director whose contract began on 20 Apr 2009,
Scott Townshend - an active director whose contract began on 20 Nov 2009,
Julie Maree Loft - an active director whose contract began on 20 Nov 2009,
Michelle Claire Sinclair - an active director whose contract began on 21 Sep 2021,
Robert Sinclair - an inactive director whose contract began on 20 Nov 2009 and was terminated on 21 Sep 2021.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (types include: registered, physical).
A total of 1200 shares are issued to 14 shareholders (5 groups). The first group is comprised of 64 shares (5.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 52 shares (4.33 per cent). Finally there is the third share allocation (365 shares 30.42 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Individual | Sinclair, Michelle Claire |
Grey Lynn Auckland 1022 New Zealand |
07 Mar 2012 - |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 52 | |||
Individual | Townshend, Brenna Grace |
Rd 3 Pokeno 2473 New Zealand |
03 Apr 2019 - |
Entity (NZ Limited Company) | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 |
Te Puke 3187 New Zealand |
03 Apr 2019 - |
Individual | Townshend, Scott Mark |
Rd 3 Pokeno 2473 New Zealand |
06 Oct 2009 - |
Shares Allocation #3 Number of Shares: 365 | |||
Individual | Buckthought, Phillip David |
Karangahake 3674 New Zealand |
07 Mar 2012 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
08 Nov 2016 - |
Individual | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
07 Mar 2012 - |
Shares Allocation #4 Number of Shares: 354 | |||
Individual | Loft, Stephen Hedley |
Ngatea Ngatea 3503 New Zealand |
07 Mar 2012 - |
Director | Loft, Julie Maree |
Ngatea Ngatea 3503 New Zealand |
07 Mar 2012 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
08 Nov 2016 - |
Shares Allocation #5 Number of Shares: 365 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
08 Nov 2016 - |
Director | Townshend, Diane Evelyn |
Ngatea 3597 New Zealand |
07 Mar 2012 - |
Individual | Kennedy, Maxwell Ernest |
Pauanui 3579 New Zealand |
07 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Robert John |
Grey Lynn Auckland 1021 New Zealand |
07 Mar 2012 - 15 Mar 2024 |
Individual | Sinclair, Robert John |
Grey Lynn Auckland 1021 New Zealand |
07 Mar 2012 - 15 Mar 2024 |
Individual | Sinclair, Robert John |
Grey Lynn Auckland 1021 New Zealand |
07 Mar 2012 - 15 Mar 2024 |
Other | Sinclair Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Entity | Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 |
Paeroa 3640 New Zealand |
08 Nov 2016 - 31 Aug 2022 |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
07 Mar 2012 - 31 Aug 2022 |
Individual | Townshend, Karyn Leanne |
Rd 2 Ngatea 3597 New Zealand |
07 Mar 2012 - 05 Jun 2020 |
Other | Rg Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Entity | Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 |
Paeroa 3640 New Zealand |
08 Nov 2016 - 31 Aug 2022 |
Other | Sh & Jm Loft Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
07 Mar 2012 - 31 Aug 2022 |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
07 Mar 2012 - 31 Aug 2022 |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
07 Mar 2012 - 31 Aug 2022 |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
07 Mar 2012 - 31 Aug 2022 |
Entity | Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 |
Paeroa 3640 New Zealand |
08 Nov 2016 - 31 Aug 2022 |
Entity | Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 |
Paeroa 3640 New Zealand |
08 Nov 2016 - 31 Aug 2022 |
Entity | Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 |
Paeroa 3640 New Zealand |
08 Nov 2016 - 31 Aug 2022 |
Other | Kl Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Paeroa Trust Management Ltd | 07 Mar 2012 - 08 Nov 2016 | |
Other | Mark Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Diane Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Diane Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Kl Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Mark Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Rg Townshend Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Sh & Jm Loft Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Sinclair Family Trust | 06 Oct 2009 - 07 Mar 2012 | |
Other | Null - Paeroa Trust Management Ltd | 07 Mar 2012 - 08 Nov 2016 | |
Individual | Townshend, Diane Evelyn |
Ngatea |
20 Apr 2009 - 27 Jun 2010 |
Individual | Mcbeth, Craig |
State Highway 26 Newstead Hamilton 3286 New Zealand |
07 Mar 2012 - 08 Nov 2016 |
Diane Evelyn Townshend - Director
Appointment date: 20 Apr 2009
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 26 Apr 2016
Scott Townshend - Director
Appointment date: 20 Nov 2009
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 15 Mar 2021
Address: Rd, Ngatea, 3503 New Zealand
Address used since 01 Dec 2016
Julie Maree Loft - Director
Appointment date: 20 Nov 2009
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 19 Sep 2014
Michelle Claire Sinclair - Director
Appointment date: 21 Sep 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2021
Robert Sinclair - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 21 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2021
Address: Grey Lynn, Auckland 1022, 1022 New Zealand
Address used since 26 Apr 2016
Karyn Townshend - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 29 May 2020
Address: Rd 2, Ngatea, 3597 New Zealand
Address used since 20 Nov 2009
Mark Gray Townshend - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 20 Nov 2009
Address: Ngatea, 3597 New Zealand
Address used since 20 Apr 2009
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