General information
Tlm Properties Limited
Type: NZ Limited Company (Ltd)9429032294552
New Zealand Business Number
2231994
Company Number
Registered
Company Status
Tlm Properties Limited (issued an NZ business identifier of 9429032294552) was registered on 20 Apr 2009. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1200 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 64 shares (5.33% of shares), namely:
Townshend, Richard Gray (an individual) located at Rd 1, Ngatea postcode 3597,
Sinclair, Michelle Claire (an individual) located at Grey Lynn, Auckland postcode 1022. When considering the second group, a total of 3 shareholders hold 4.33% of all shares (exactly 52 shares); it includes
Townshend, Brenna Grace (an individual) - located at Rd 3, Pokeno,
Fl Trustees 2019 Limited (an entity) - located at Te Puke,
Townshend, Scott Mark (an individual) - located at Rd 3, Pokeno. Moving on to the third group of shareholders, share allocation (365 shares, 30.42%) belongs to 3 entities, namely:
Buckthought, Phillip David, located at Karangahake (an individual),
Paeroa Trust Management Limited, located at Paeroa (an entity),
Townshend, Mark Gray, located at Rd 1, Ngatea (an individual). Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 20 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Evelyn Townshend
Ngatea, Ngatea, 3597
Address used since 26 Apr 2016 |
Director | 20 Apr 2009 - current |
|
Scott Townshend
Rd 3, Pokeno, 2473
Address used since 15 Mar 2021
Rd, Ngatea, 3503
Address used since 01 Dec 2016 |
Director | 20 Nov 2009 - current |
|
Julie Maree Loft
Ngatea, Ngatea, 3503
Address used since 19 Sep 2014 |
Director | 20 Nov 2009 - current |
|
Michelle Claire Sinclair
Westmere, Auckland, 1022
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Robert Sinclair
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2021
Grey Lynn, Auckland 1022, 1022
Address used since 26 Apr 2016 |
Director | 20 Nov 2009 - 21 Sep 2021 |
|
Karyn Townshend
Rd 2, Ngatea, 3597
Address used since 20 Nov 2009 |
Director | 20 Nov 2009 - 29 May 2020 |
|
Mark Gray Townshend
Ngatea, 3597
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 20 Nov 2009 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Richard Gray Individual |
Rd 1 Ngatea 3597 |
15 Mar 2024 - current |
|
Sinclair, Michelle Claire Individual |
Grey Lynn Auckland 1022 |
07 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Brenna Grace Individual |
Rd 3 Pokeno 2473 |
03 Apr 2019 - current |
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Entity (NZ Limited Company) |
Te Puke 3187 |
03 Apr 2019 - current |
|
Townshend, Scott Mark Individual |
Rd 3 Pokeno 2473 |
06 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 365
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckthought, Phillip David Individual |
Karangahake 3674 |
07 Mar 2012 - current |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
08 Nov 2016 - current |
|
Townshend, Mark Gray Individual |
Rd 1 Ngatea 3597 |
07 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 354
| Shareholder Name | Address | Period |
|---|---|---|
|
Loft, Stephen Hedley Individual |
Ngatea Ngatea 3503 |
07 Mar 2012 - current |
|
Loft, Julie Maree Director |
Ngatea Ngatea 3503 |
07 Mar 2012 - current |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
08 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 365
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
08 Nov 2016 - current |
|
Townshend, Diane Evelyn Director |
Ngatea 3597 |
07 Mar 2012 - current |
|
Kennedy, Maxwell Ernest Individual |
Pauanui 3579 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Robert John Individual |
Grey Lynn Auckland 1021 |
07 Mar 2012 - 15 Mar 2024 |
|
Sinclair, Robert John Individual |
Grey Lynn Auckland 1021 |
07 Mar 2012 - 15 Mar 2024 |
|
Sinclair, Robert John Individual |
Grey Lynn Auckland 1021 |
07 Mar 2012 - 15 Mar 2024 |
|
Sinclair Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 Entity |
Paeroa 3640 |
08 Nov 2016 - 31 Aug 2022 |
|
Townshend, Richard Gray Individual |
Rd 1 Ngatea 3597 |
07 Mar 2012 - 31 Aug 2022 |
|
Townshend, Karyn Leanne Individual |
Rd 2 Ngatea 3597 |
07 Mar 2012 - 05 Jun 2020 |
|
Rg Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 Entity |
Paeroa 3640 |
08 Nov 2016 - 31 Aug 2022 |
|
Sh & Jm Loft Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Townshend, Richard Gray Individual |
Rd 1 Ngatea 3597 |
07 Mar 2012 - 31 Aug 2022 |
|
Townshend, Richard Gray Individual |
Rd 1 Ngatea 3597 |
07 Mar 2012 - 31 Aug 2022 |
|
Townshend, Richard Gray Individual |
Rd 1 Ngatea 3597 |
07 Mar 2012 - 31 Aug 2022 |
|
Townshend, Richard Gray Individual |
Rd 1 Ngatea 3597 |
07 Mar 2012 - 31 Aug 2022 |
|
Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 Entity |
Paeroa 3640 |
08 Nov 2016 - 31 Aug 2022 |
|
Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 Entity |
Paeroa 3640 |
08 Nov 2016 - 31 Aug 2022 |
|
Ptm (7875) Limited Shareholder NZBN: 9429041731239 Company Number: 5690992 Entity |
Paeroa 3640 |
08 Nov 2016 - 31 Aug 2022 |
|
Kl Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Paeroa Trust Management Ltd Other |
07 Mar 2012 - 08 Nov 2016 | |
|
Mark Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Diane Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Diane Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Kl Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Mark Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Rg Townshend Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Sh & Jm Loft Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Sinclair Family Trust Other |
06 Oct 2009 - 07 Mar 2012 | |
|
Null - Paeroa Trust Management Ltd Other |
07 Mar 2012 - 08 Nov 2016 | |
|
Townshend, Diane Evelyn Individual |
Ngatea |
20 Apr 2009 - 27 Jun 2010 |
|
Mcbeth, Craig Individual |
State Highway 26 Newstead Hamilton 3286 |
07 Mar 2012 - 08 Nov 2016 |
Location
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