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Tpp Properties Limited

Type: NZ Limited Company (Ltd)
9429039055897
NZBN
523686
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered address used since 13 Jun 2016
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service address used since 13 Jun 2018

Tpp Properties Limited, a registered company, was started on 17 Oct 1991. 9429039055897 is the NZ business number it was issued. The company has been run by 2 directors: Anthony John Preen - an active director whose contract started on 17 Oct 1991,
John Silvester Preen - an inactive director whose contract started on 17 Oct 1991 and was terminated on 24 Feb 2003.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service).
Tpp Properties Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 13 Jun 2016.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group consists of 250 shares (25%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%). Finally we have the third share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 21 Jun 2011 to 13 Jun 2016

Address #2: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 21 Jun 2011 to 13 Jun 2018

Address #3: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 10 Jun 2010 to 21 Jun 2011

Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 10 Jun 2010 to 21 Jun 2011

Address #5: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 29 Mar 2010 to 10 Jun 2010

Address #6: Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, 2 Sefton Street, Timaru

Physical & registered address used from 04 Jul 2006 to 29 Mar 2010

Address #7: C/-macfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 28 Apr 1999 to 04 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Smith, Richard James Timaru
7910
New Zealand
Individual Mcfarlane, John Duncan Maori Hill
Timaru
7910
New Zealand
Individual Smith, Wendy Sandra Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walton, Richard Bertram Timaru

New Zealand
Individual Preen, Anthony John Timaru
Shares Allocation #3 Number of Shares: 250
Individual Beggs, Susan Jane Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, John Duncan Timaru
Individual Smith, Philip York Takapuna
Auckland
0622
New Zealand
Individual Preen, John Silvester Timaru
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Individual Preen, Anthony John Timaru
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Individual Butler, David William Lower Hutt

New Zealand
Individual Preen, Constance Agnes Timaru
Individual Beggs, John Mcintyre Lower Hutt

New Zealand
Directors

Anthony John Preen - Director

Appointment date: 17 Oct 1991

Address: West End, Timaru, 7910 New Zealand

Address used since 31 May 2000

Address: Timaru, Timaru, 7910 New Zealand

Address used since 17 Oct 1991


John Silvester Preen - Director (Inactive)

Appointment date: 17 Oct 1991

Termination date: 24 Feb 2003

Address: Timaru,

Address used since 17 Oct 1991

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