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Tfs Associates Limited

Type: NZ Limited Company (Ltd)
9429037548728
NZBN
966565
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North New Zealand
Registered & physical & service address used since 02 Mar 2010

Tfs Associates Limited was started on 29 Jun 1999 and issued an NZBN of 9429037548728. The registered LTD company has been run by 3 directors: Timothy James Foss - an active director whose contract began on 29 Jun 1999,
John Stuart Thompson - an active director whose contract began on 24 Feb 2010,
Anita Isobel Lyndsey - an inactive director whose contract began on 29 Jun 1999 and was terminated on 16 Jul 2004.
According to our information (last updated on 26 Mar 2024), the company registered 1 address: 170 Broadway Avenue, Palmerston North (type: registered, physical).
Up until 02 Mar 2010, Tfs Associates Limited had been using 8 Jensen Street, Palmerston North as their registered address.
BizDb identified more names for the company: from 29 Jun 1999 to 24 Jul 2004 they were called T J & A i Foss Limited.
A total of 100 shares are allocated to 7 groups (13 shareholders in total). In the first group, 4 shares are held by 3 entities, namely:
Foss, Timothy James (an individual) located at Hokowhitu, Palmerston North (Dartmouth Trust) postcode 4410,
Fordyce, Suzanne Margaret (an individual) located at Palmerston North (Dartmouth Trust) postcode 4410,
Foss, Anita Isobel (an individual) located at Hokowhitu, Palmerston North (Dartmouth Trust) postcode 4410.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, John Stuart - located at Fitzherbert, Palmerston North.
The 3rd share allocation (4 shares, 4%) belongs to 3 entities, namely:
Foss, Timothy James, located at Hokowhitu, Palmerston North (Clive Trust) (an individual),
Foss, Anita Isobel, located at Hokowhitu, Palmerston North (Clive Trust) (an individual),
Fordyce, Suzanne Margaret, located at Palmerston North (Clive Trust) (an individual).

Addresses

Previous addresses

Address: 8 Jensen Street, Palmerston North

Registered & physical address used from 18 May 2007 to 02 Mar 2010

Address: 386 Ruahine St, Palmerston North

Registered address used from 12 Apr 2000 to 18 May 2007

Address: 386 Ruahine St, Palmerston North

Physical address used from 30 Jun 1999 to 18 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Foss, Timothy James Hokowhitu
Palmerston North (dartmouth Trust)
4410
New Zealand
Individual Fordyce, Suzanne Margaret Palmerston North (dartmouth Trust)
4410
New Zealand
Individual Foss, Anita Isobel Hokowhitu
Palmerston North (dartmouth Trust)
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Foss, Timothy James Hokowhitu
Palmerston North (clive Trust)
4410
New Zealand
Individual Foss, Anita Isobel Hokowhitu
Palmerston North (clive Trust)
4410
New Zealand
Individual Fordyce, Suzanne Margaret Palmerston North (clive Trust)
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foss, Timothy James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Foss, Anita Isobel Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Thompson, Jennifer Anne Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 88
Individual Thompson, John Stuart Fitzherbert, Palmerston North
(john S Thompson Family Trust)
4410
New Zealand
Individual Sinclair, Mark Conway West End, Palmerston North
(john S Thompson Family Trust)
4410
New Zealand
Individual Thompson, Jennifer Anne Fitzherbert, Palmerston North
(john S Thompson Family Trust)
4410
New Zealand
Directors

Timothy James Foss - Director

Appointment date: 29 Jun 1999

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 31 May 2010


John Stuart Thompson - Director

Appointment date: 24 Feb 2010

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 23 Jan 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 17 Nov 2017

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 31 May 2010


Anita Isobel Lyndsey - Director (Inactive)

Appointment date: 29 Jun 1999

Termination date: 16 Jul 2004

Address: Palmerston North,

Address used since 29 Jun 1999

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