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Tpd Property Limited

Type: NZ Limited Company (Ltd)
9429035483144
NZBN
1492785
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
174a Jericho Road
Pukekohe East New Zealand
Physical & registered & service address used since 21 Apr 2010
46f The Crescent
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & service address used since 19 Jun 2024

Tpd Property Limited was started on 16 Mar 2004 and issued an NZ business number of 9429035483144. This registered LTD company has been managed by 2 directors: Laura Jones - an active director whose contract began on 16 Mar 2004,
Glynn Davis Jones - an active director whose contract began on 16 Mar 2004.
As stated in our database (updated on 26 May 2025), the company uses 1 address: 46F The Crescent, Waihi Beach, Waihi Beach, 3611 (type: registered, service).
Until 21 Apr 2010, Tpd Property Limited had been using 12A Hawke Place, Pukekohe, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Jones, Glynn Davis (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jones, Laura - located at Waihi Beach, Waihi Beach. Tpd Property Limited was categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Previous addresses

Address #1: 12a Hawke Place, Pukekohe, Auckland

Registered & physical address used from 16 May 2006 to 21 Apr 2010

Address #2: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland

Registered & physical address used from 29 Mar 2006 to 16 May 2006

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 16 Mar 2004 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jones, Glynn Davis Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Laura Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Laura Jones - Director

Appointment date: 16 Mar 2004

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 06 May 2024

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 14 Apr 2010


Glynn Davis Jones - Director

Appointment date: 16 Mar 2004

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 06 May 2024

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 14 Apr 2010

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