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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Vicki Lee-anne |
Queenstown 9371 New Zealand |
24 Oct 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
24 Oct 2002 - |
Individual | Hill, Vicki Lee-anne |
Queenstown 9371 New Zealand |
24 Oct 2002 - |
Individual | Hill, Anthony Evan |
Queenstown 9371 New Zealand |
24 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hill, Anthony Evan |
Queenstown 9371 New Zealand |
24 Oct 2002 - |
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
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street