Tee Property Services Limited was incorporated on 26 Mar 2002 and issued a business number of 9429036557806. This registered LTD company has been managed by 3 directors: Mark Desmond Turner - an active director whose contract started on 26 Mar 2002,
Tresna Maree Turner - an active director whose contract started on 18 Sep 2007,
Bruce Maxwell Allan - an inactive director whose contract started on 18 Sep 2007 and was terminated on 20 Mar 2013.
According to our information (updated on 12 Mar 2024), this company uses 1 address: Level 1 50 Bloomfield Terrace, Lower Hutt (type: registered, physical).
Up to 05 Jul 2004, Tee Property Services Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address.
BizDb identified old names for this company: from 06 Jun 2006 to 28 Feb 2012 they were named Tee Management Limited, from 26 Mar 2002 to 06 Jun 2006 they were named Tee Rentals Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Turner, Tresna Maree (an individual) located at York Bay, Eastbourne.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Turner, Mark Desmond - located at York Bay, Wellington.
The 3rd share allocation (990 shares, 99%) belongs to 3 entities, namely:
Turner, Tresna Maree, located at York Bay, Eastbourne (an individual),
Bacon, Jonathon, located at Seatoun, Wellington (an individual),
Turner, Mark Desmond, located at York Bay, Wellington (an individual).
Previous address
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 26 Mar 2002 to 05 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Turner, Tresna Maree |
York Bay Eastbourne |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Turner, Mark Desmond |
York Bay Wellington |
24 Sep 2007 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Turner, Tresna Maree |
York Bay Eastbourne |
24 Sep 2007 - |
Individual | Bacon, Jonathon |
Seatoun Wellington New Zealand |
24 Sep 2007 - |
Individual | Turner, Mark Desmond |
York Bay Wellington |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Mark Desmond |
York Bay Wellington |
26 Mar 2002 - 24 Sep 2007 |
Mark Desmond Turner - Director
Appointment date: 26 Mar 2002
Address: York Bay, Wellington, 5013 New Zealand
Address used since 26 Mar 2002
Tresna Maree Turner - Director
Appointment date: 18 Sep 2007
Address: York Bay, Eastbourne, 5013 New Zealand
Address used since 18 Sep 2007
Bruce Maxwell Allan - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 20 Mar 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Sep 2007
Franklin Property Holdings Limited
Level 1, 50 Bloomfield Tce
Central Ag Spraying Limited
Level 2, 20 Pretoria Street
Plaster Coat Limited
Level 1 50 Bloomfield Terrace
B & R Consignado Limited
Level 2, 20 Pretoria Street, Lower Hutt
Chillzone Limited
Level 2, 20 Pretoria Street, Lower Hutt
Triple Earth Properties Limited
Level 1, 50 Bloomfield Terrace