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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Jones, Glynn Davis |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Laura |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Mar 2004 - |
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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