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Tk Airfield Land Limited

Type: NZ Limited Company (Ltd)
9429042496496
NZBN
6072778
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
181 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Oct 2018

Tk Airfield Land Limited was launched on 11 Aug 2016 and issued an NZBN of 9429042496496. This registered LTD company has been supervised by 2 directors: Leonard Adrian Gardner - an active director whose contract began on 11 Aug 2016,
Antony James Mclauchlan - an inactive director whose contract began on 11 Aug 2016 and was terminated on 30 Aug 2016.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (types include: registered, physical).
Up to 19 Oct 2018, Tk Airfield Land Limited had been using 2 Barnett Place, Te Rapa Park, Hamilton as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 167 shares are held by 1 entity, namely:
Fpv Holdings Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 16.7 per cent shares (exactly 167 shares) and includes
Jackpot Investments Limited - located at Hamilton.
The 3rd share allotment (166 shares, 16.6%) belongs to 1 entity, namely:
Heli Flow Limited, located at Hamilton (an entity). Tk Airfield Land Limited is categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous address

Address: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Aug 2016 to 19 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Entity (NZ Limited Company) Fpv Holdings Limited
Shareholder NZBN: 9429042526315
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 167
Entity (NZ Limited Company) Jackpot Investments Limited
Shareholder NZBN: 9429035193494
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 166
Entity (NZ Limited Company) Heli Flow Limited
Shareholder NZBN: 9429041876435
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Foster Develop Limited
Shareholder NZBN: 9429030087033
Burbush
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Foster Construction Group Limited
Name
Ltd
Type
603721
Ultimate Holding Company Number
NZ
Country of origin
2 Barnett Place
Te Rapa
Hamilton New Zealand
Address
Directors

Leonard Adrian Gardner - Director

Appointment date: 11 Aug 2016

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Aug 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 May 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 11 Aug 2016


Antony James Mclauchlan - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 30 Aug 2016

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 11 Aug 2016

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