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Tlm Properties Limited

Type: NZ Limited Company (Ltd)
9429032294552
NZBN
2231994
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered & physical & service address used since 20 Apr 2009

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 64
Individual Sinclair, Michelle Claire Grey Lynn
Auckland
1022
New Zealand
Individual Townshend, Richard Gray Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Townshend, Brenna Grace Rd 3
Pokeno
2473
New Zealand
Entity (NZ Limited Company) Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Te Puke
3187
New Zealand
Individual Townshend, Scott Mark Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 365
Individual Buckthought, Phillip David Karangahake
3674
New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Individual Townshend, Mark Gray Rd 1
Ngatea
3597
New Zealand
Shares Allocation #4 Number of Shares: 354
Individual Loft, Stephen Hedley Ngatea
Ngatea
3503
New Zealand
Director Loft, Julie Maree Ngatea
Ngatea
3503
New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Shares Allocation #5 Number of Shares: 365
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Director Townshend, Diane Evelyn Ngatea
3597
New Zealand
Individual Kennedy, Maxwell Ernest Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Robert John Grey Lynn
Auckland
1021
New Zealand
Individual Sinclair, Robert John Grey Lynn
Auckland
1021
New Zealand
Individual Sinclair, Robert John Grey Lynn
Auckland
1021
New Zealand
Other Sinclair Family Trust
Entity Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Company Number: 5690992
Paeroa
3640
New Zealand
Individual Townshend, Richard Gray Rd 1
Ngatea
3597
New Zealand
Individual Townshend, Karyn Leanne Rd 2
Ngatea
3597
New Zealand
Other Rg Townshend Family Trust
Entity Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Company Number: 5690992
Paeroa
3640
New Zealand
Other Sh & Jm Loft Family Trust
Individual Townshend, Richard Gray Rd 1
Ngatea
3597
New Zealand
Individual Townshend, Richard Gray Rd 1
Ngatea
3597
New Zealand
Individual Townshend, Richard Gray Rd 1
Ngatea
3597
New Zealand
Individual Townshend, Richard Gray Rd 1
Ngatea
3597
New Zealand
Entity Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Company Number: 5690992
Paeroa
3640
New Zealand
Entity Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Company Number: 5690992
Paeroa
3640
New Zealand
Entity Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Company Number: 5690992
Paeroa
3640
New Zealand
Other Kl Townshend Family Trust
Other Paeroa Trust Management Ltd
Other Mark Townshend Family Trust
Other Diane Townshend Family Trust
Other Null - Diane Townshend Family Trust
Other Null - Kl Townshend Family Trust
Other Null - Mark Townshend Family Trust
Other Null - Rg Townshend Family Trust
Other Null - Sh & Jm Loft Family Trust
Other Null - Sinclair Family Trust
Other Null - Paeroa Trust Management Ltd
Individual Townshend, Diane Evelyn Ngatea
Individual Mcbeth, Craig State Highway 26
Newstead Hamilton
3286
New Zealand
Directors

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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