Tva Lock Trustees Limited, a registered company, was incorporated on 02 Dec 2003. 9429035636311 is the NZBN it was issued. The company has been run by 6 directors: Geoffrey Edward Van Asch - an active director whose contract began on 02 Dec 2003,
Louise Christine Pope - an active director whose contract began on 24 Sep 2014,
Peter Desmond Tolan - an inactive director whose contract began on 02 Dec 2003 and was terminated on 13 Feb 2015,
Brian Patrick Creedy - an inactive director whose contract began on 14 Dec 2004 and was terminated on 24 Sep 2014,
Allan De Reeper - an inactive director whose contract began on 15 Apr 2009 and was terminated on 17 Dec 2010.
Last updated on 29 Oct 2020, BizDb's data contains detailed information about 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (type: registered, physical).
Tva Lock Trustees Limited had been using 52 Scott Street, Blenheim, Blenheim as their registered address up to 26 May 2017.
Former names for this company, as we managed to find at BizDb, included: from 02 Dec 2003 to 04 Mar 2004 they were called Tva Trustees (2) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 20 Nov 2015 to 26 May 2017
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Nov 2012 to 20 Nov 2015
Address #3: 52 Scott Street, Blenheim New Zealand
Registered & physical address used from 09 Mar 2004 to 12 Nov 2012
Address #4: Ami Building, 12 Main Street, Blenheim
Registered & physical address used from 02 Dec 2003 to 09 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Geoffrey Edward Van Asch |
Rd 4 Blenheim 7274 New Zealand |
02 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Louise Christine Pope |
Springlands Blenheim 7201 New Zealand |
01 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan De Reeper |
Blenheim New Zealand |
20 Apr 2009 - 16 Dec 2011 |
| Individual | Brian Patrick Creedy |
Springlands Blenheim 7201 New Zealand |
14 Dec 2004 - 01 Oct 2014 |
| Individual | Bruce Robert Lock |
Picton |
14 Dec 2004 - 17 May 2007 |
| Individual | Peter Desmond Tolan |
Witherlea Blenheim 7201 New Zealand |
02 Dec 2003 - 20 Feb 2015 |
Geoffrey Edward Van Asch - Director
Appointment date: 02 Dec 2003
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 14 Nov 2012
Louise Christine Pope - Director
Appointment date: 24 Sep 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 24 Sep 2014
Peter Desmond Tolan - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 13 Feb 2015
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 02 Nov 2012
Brian Patrick Creedy - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 24 Sep 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 02 Nov 2012
Allan De Reeper - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 17 Dec 2010
Address: Blenheim, 7201 New Zealand
Address used since 15 Apr 2009
Bruce Robert Lock - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 15 Apr 2009
Address: Picton,
Address used since 15 May 2007
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