T & P Family Limited, a registered company, was incorporated on 03 Jan 2014. 9429041046258 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been categorised. This company has been managed by 3 directors: Thomas Peter Byrne - an active director whose contract started on 03 Jan 2014,
Philippa Kerry Charlesworth - an active director whose contract started on 03 Jan 2014,
Philippa Kerry Byrne - an active director whose contract started on 03 Jan 2014.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 147 Brophy Road, Rd 21, Geraldine, 7991 (category: registered, physical).
T & P Family Limited had been using 26 Eskdale Road, Birkdale, Auckland as their registered address up until 15 Nov 2016.
Past names used by this company, as we managed to find at BizDb, included: from 28 Dec 2013 to 25 Aug 2016 they were named Integrated Rehab Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 26 Eskdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 03 Jan 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Byrne, Thomas Peter |
Rd 21 Geraldine 7991 New Zealand |
03 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Charlesworth, Philippa Kerry |
Rd 21 Geraldine 7991 New Zealand |
03 Jan 2014 - |
Thomas Peter Byrne - Director
Appointment date: 03 Jan 2014
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Nov 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jan 2014
Philippa Kerry Charlesworth - Director
Appointment date: 03 Jan 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jan 2014
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Nov 2016
Philippa Kerry Byrne - Director
Appointment date: 03 Jan 2014
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Nov 2016
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