Tim Kelly Transportation Planning Limited, a registered company, was registered on 28 Nov 2000. 9429037091859 is the number it was issued. The company has been run by 2 directors: Timothy Martin Kelly - an active director whose contract began on 28 Nov 2000,
Lynda Kelly - an inactive director whose contract began on 28 Nov 2000 and was terminated on 06 May 2020.
Last updated on 10 Nov 2022, the BizDb database contains detailed information about 1 address: 78 Nuttall Road, Rd 1, Upper Moutere, 7173 (category: registered, physical).
Tim Kelly Transportation Planning Limited had been using 38 Broadsea Avenue, Ruby Bay, Mapua as their physical address up to 29 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Timothy Kelly - located at 7173, Rd 1, Upper Moutere.
Principal place of activity
78 Nuttall Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address: 38 Broadsea Avenue, Ruby Bay, Mapua, 7005 New Zealand
Physical & registered address used from 20 Mar 2010 to 29 Apr 2020
Address: 36 Roys Road, Plimmerton, Wellington, New Zealand
Registered & physical address used from 28 Nov 2000 to 20 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Timothy Martin Kelly |
Rd 1 Upper Moutere 7173 New Zealand |
28 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Renfrew (as Trustee For Stokesley Trust) |
Level 3, Paxus House 79 Boulcott Street, Wellington |
28 Nov 2000 - 05 Mar 2010 |
| Individual | Timothy Martin Kelly-as Trustee For Stokesley Trust |
Rd 1 Upper Moutere 7173 New Zealand |
28 Nov 2000 - 25 Sep 2020 |
| Individual | Lynda Kelly-as Trustee For Stokesley Trust |
Ruby Bay Mapua, Tasman 7005 New Zealand |
28 Nov 2000 - 25 Sep 2020 |
| Individual | Lynda Kelly |
Ruby Bay Mapua, Tasman 7005 New Zealand |
28 Nov 2000 - 25 Sep 2020 |
Timothy Martin Kelly - Director
Appointment date: 28 Nov 2000
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 20 Apr 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 17 Apr 2010
Lynda Kelly - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 06 May 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 20 Apr 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 17 Apr 2010
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