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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Fpv Holdings Limited Shareholder NZBN: 9429042526315 |
Auckland 1010 New Zealand |
01 Feb 2018 - |
Shares Allocation #2 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Jackpot Investments Limited Shareholder NZBN: 9429035193494 |
Hamilton 3204 New Zealand |
01 Feb 2018 - |
Shares Allocation #3 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Heli Flow Limited Shareholder NZBN: 9429041876435 |
Hamilton 3204 New Zealand |
01 Feb 2018 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Foster Develop Limited Shareholder NZBN: 9429030087033 |
Burbush Hamilton 3200 New Zealand |
11 Aug 2016 - |
Ultimate Holding Company
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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