Table Flat Holdings Limited, a registered company, was started on 22 Mar 2004. 9429035501886 is the NZBN it was issued. This company has been run by 6 directors: Katherine Jane Gillespie - an active director whose contract began on 22 Mar 2004,
Lance Hamish Gillespie - an active director whose contract began on 22 Mar 2004,
Anita Kay Renes - an inactive director whose contract began on 27 Feb 2009 and was terminated on 13 Dec 2012,
Aalt Anthonie Renes - an inactive director whose contract began on 27 Feb 2009 and was terminated on 13 Dec 2012,
Caroline Anne Gillespie - an inactive director whose contract began on 22 Mar 2004 and was terminated on 22 Aug 2007.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Table Flat Holdings Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 04 Mar 2014.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 21 Feb 2013 to 04 Mar 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 30 Aug 2010 to 21 Feb 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Physical & registered address used from 03 Mar 2008 to 30 Aug 2010
Address: Naylor Lawrence & Associates, 4th Floor, Nzi House, The Square, Palmerston North
Physical & registered address used from 22 Mar 2004 to 03 Mar 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Gillespie, Katherine Jane |
Rd 8 Palmerston North 4478 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Gillespie, Lance Hamish |
Rd 8 Palmerston North 4478 New Zealand |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Renes, Aalt Anthonie |
Rd 54 Kimbolton 4774 New Zealand |
25 Mar 2009 - 13 Dec 2012 |
| Individual | Gillespie, Caroline Anne |
Kairanga |
22 Mar 2004 - 07 May 2007 |
| Individual | Renes, Anita Kay |
Rd 54 Kimbolton 4774 New Zealand |
25 Mar 2009 - 13 Dec 2012 |
| Individual | Gillespie, Andrew David |
Kairanga |
22 Mar 2004 - 07 May 2007 |
Katherine Jane Gillespie - Director
Appointment date: 22 Mar 2004
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 03 Feb 2022
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 04 Mar 2010
Lance Hamish Gillespie - Director
Appointment date: 22 Mar 2004
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 03 Feb 2022
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 04 Mar 2010
Anita Kay Renes - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 13 Dec 2012
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 27 Feb 2009
Aalt Anthonie Renes - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 13 Dec 2012
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 27 Feb 2009
Caroline Anne Gillespie - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 22 Aug 2007
Address: Kairanga,
Address used since 22 Mar 2004
Andrew David Gillespie - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 22 Aug 2007
Address: Kairanga,
Address used since 22 Mar 2004
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