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T V Properties Limited

Type: NZ Limited Company (Ltd)
9429036270385
NZBN
1250020
Company Number
Removed
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

T V Properties Limited, a removed company, was incorporated on 24 Oct 2002. 9429036270385 is the business number it was issued. This company has been run by 2 directors: Anthony Evan Hill - an active director whose contract began on 24 Oct 2002,
Vicki Lee- Anne Hill - an active director whose contract began on 24 Oct 2002.
Updated on 26 Oct 2023, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
T V Properties Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 23 Aug 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 23 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 25 Oct 2013 to 25 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 28 Oct 2009 to 25 Oct 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 10 Oct 2007 to 28 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 10 Oct 2007

Address: C/- Ward Wilson, Chartered Accountants, 9 Shotover Street, Queenstown

Registered & physical address used from 24 Oct 2002 to 26 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Vicki Lee-anne Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Individual Hill, Vicki Lee-anne Queenstown
9371
New Zealand
Individual Hill, Anthony Evan Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Anthony Evan Queenstown
9371
New Zealand
Directors

Anthony Evan Hill - Director

Appointment date: 24 Oct 2002

Address: Queenstown, 9371 New Zealand

Address used since 08 Oct 2019

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 18 Oct 2016


Vicki Lee- Anne Hill - Director

Appointment date: 24 Oct 2002

Address: Queenstown, 9371 New Zealand

Address used since 08 Oct 2019

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 18 Oct 2016

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