Tps Developments Limited
Type: NZ Limited Company (Ltd)Tps Developments Limited (NZBN 9429031999922) was started on 26 Aug 2009. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Cnr Main Street & Victoria Avenue, Palmerston North had been their physical address, up until 15 Oct 2019. Tps Developments Limited used more names, namely: Tps Developments Limited from 10 Oct 2011 to 23 Nov 2011, Tps Shelf 1 Limited (26 Aug 2009 to 10 Oct 2011). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Rsc Trustee Company Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey John Lane
Rd 9, Feilding, 4779
Address used since 31 Jul 2015 |
Director | 23 Nov 2011 - current |
|
Richard Simon Chisholm
Cambridge, Cambridge, 3434
Address used since 02 Sep 2016 |
Director | 19 Jan 2012 - current |
|
Richard Simon Chisholm
Palmerston North,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 28 Nov 2011 |
|
Justin Phillip Donnelly
Raumati South, Paraparaumu,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 10 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Main Street & Victoria Avenue, Palmerston North, 4410 | Physical & registered | 01 Mar 2018 - 15 Oct 2019 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & physical | 21 Jul 2016 - 01 Mar 2018 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 06 Aug 2014 - 21 Jul 2016 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Aug 2013 - 06 Aug 2014 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 03 Jun 2011 - 07 Aug 2013 |
| Level 5, 55 The Sqaure, Palmerston North | Physical & registered | 26 Aug 2009 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4410 |
19 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks Place Properties Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 Entity |
26 Aug 2009 - 10 Oct 2011 | |
|
Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Company Number: 2255267 Entity |
10 Oct 2011 - 28 Nov 2011 | |
|
Lane, Jeffrey John Director |
Feilding Feilding 4702 |
28 Nov 2011 - 19 Jan 2012 |
|
Brooks Place Properties Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 Entity |
26 Aug 2009 - 10 Oct 2011 | |
|
Tps Holdings Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 Entity |
26 Aug 2009 - 10 Oct 2011 | |
|
Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Company Number: 2255267 Entity |
10 Oct 2011 - 28 Nov 2011 | |
|
Tps Holdings Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 Entity |
26 Aug 2009 - 10 Oct 2011 |
 |
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|
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