The Tree Place Limited

The Tree Place Limited was incorporated on 17 Dec 1971 and issued an NZ business number of 9429040566498. The registered LTD company has been managed by 4 directors: John James Helyar - an active director whose contract began on 31 Dec 2013,
Mark James Helyar - an inactive director whose contract began on 28 Feb 2006 and was terminated on 01 Apr 2015,
Pauline Joan Helyar - an inactive director whose contract began on 01 Oct 1992 and was terminated on 26 Mar 1998,
Peter Bellingham Tucker - an inactive director whose contract began on 10 Mar 1989 and was terminated on 01 Oct 1992.
According to our database (last updated on 07 Apr 2024), the company uses 3 addresses: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
Bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland (other address) among others.
Up to 31 Mar 2021, The Tree Place Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 59500 shares are allotted to 1 group (1 sole shareholder). In the first group, 59500 shares are held by 1 entity, namely:
Helyar, James John (an individual) located at 350 Brookby Road, Brookby, R D, Manurewa, Auckland postcode 2576.

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 31 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 12 Mar 2002 to 28 Sep 2017

Address #3: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 12 Mar 2002

Address #4: Same As Registered Office

Physical address used from 01 Oct 2000 to 12 Mar 2002

Address #5: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #6: 56 Panorama Rd, Mt Wellington

Registered address used from 20 Apr 1998 to 01 Oct 2000

Address #7: 56 Panorama Road, Mt Wellington, Auckland

Physical address used from 20 Apr 1998 to 01 Oct 2000

Previous Shareholders

John James Helyar - Director

Appointment date: 31 Dec 2013

Mark James Helyar - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 01 Apr 2015

Pauline Joan Helyar - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 26 Mar 1998

Peter Bellingham Tucker - Director (Inactive)

Appointment date: 10 Mar 1989

Termination date: 01 Oct 1992