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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Foss, Timothy James |
Hokowhitu Palmerston North (dartmouth Trust) 4410 New Zealand |
31 May 2010 - |
Individual | Fordyce, Suzanne Margaret |
Palmerston North (dartmouth Trust) 4410 New Zealand |
31 May 2010 - |
Individual | Foss, Anita Isobel |
Hokowhitu Palmerston North (dartmouth Trust) 4410 New Zealand |
31 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
31 May 2010 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Foss, Timothy James |
Hokowhitu Palmerston North (clive Trust) 4410 New Zealand |
31 May 2010 - |
Individual | Foss, Anita Isobel |
Hokowhitu Palmerston North (clive Trust) 4410 New Zealand |
31 May 2010 - |
Individual | Fordyce, Suzanne Margaret |
Palmerston North (clive Trust) 4410 New Zealand |
31 May 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Foss, Timothy James |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 1999 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Foss, Anita Isobel |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 1999 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Thompson, Jennifer Anne |
Fitzherbert Palmerston North 4410 New Zealand |
31 May 2010 - |
Shares Allocation #7 Number of Shares: 88 | |||
Individual | Thompson, John Stuart |
Fitzherbert, Palmerston North (john S Thompson Family Trust) 4410 New Zealand |
31 May 2010 - |
Individual | Sinclair, Mark Conway |
West End, Palmerston North (john S Thompson Family Trust) 4410 New Zealand |
31 May 2010 - |
Individual | Thompson, Jennifer Anne |
Fitzherbert, Palmerston North (john S Thompson Family Trust) 4410 New Zealand |
31 May 2010 - |
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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