T J Properties Limited, a registered company, was launched on 19 Apr 1996. 9429038333491 is the number it was issued. This company has been managed by 3 directors: Anthony Richard Fannin - an active director whose contract started on 23 Apr 1996,
Joanne Margaret Fannin - an active director whose contract started on 23 Apr 1996,
Francis Rohan Cooper - an inactive director whose contract started on 19 Apr 1996 and was terminated on 23 Apr 1996.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Jeffs Road, Rd 4, Rd 4, Albany, 0794 (type: registered, service).
T J Properties Limited had been using Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland as their registered address up until 04 Jun 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
64 Jeffs Road, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address #1: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Registered & physical address used from 08 Jul 2003 to 04 Jun 2005
Address #2: 36 Kawau Road, One Tree Hill, Auckland
Registered address used from 11 Apr 2000 to 08 Jul 2003
Address #3: C/- Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City, Auckland
Physical address used from 24 Mar 1999 to 08 Jul 2003
Address #4: Hudson Kasper, Leve 1 Parkview Tower, 28 Davies Avenue, Manukau City
Registered address used from 24 Mar 1999 to 11 Apr 2000
Address #5: Hudson Kasper, Level 1 Parkview Tower, 28 Davies Avenue, Manukau City
Physical address used from 24 Mar 1999 to 24 Mar 1999
Address #6: 36 Kawau Road, One Tree Hill, Auckland
Registered & physical address used from 06 Jan 1997 to 24 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fannin, Anthony Richard |
Rd 4 Dairy Flat 0794 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fannin, Joanne Margaret |
Rd 4 Dairy Flat 0794 New Zealand |
04 Mar 2004 - |
Anthony Richard Fannin - Director
Appointment date: 23 Apr 1996
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 15 May 2020
Address: R D 4, Albany, 0794 New Zealand
Address used since 03 Mar 2016
Joanne Margaret Fannin - Director
Appointment date: 23 Apr 1996
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 15 May 2020
Address: R D 4, Albany, 0794 New Zealand
Address used since 03 Mar 2016
Francis Rohan Cooper - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 23 Apr 1996
Address: 2 Broderick Road, Johnsonville, Wellington,
Address used since 19 Apr 1996
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