Tpb Properties Limited
Type: NZ Limited Company (Ltd)Tpb Properties Limited (issued a New Zealand Business Number of 9429034845615) was registered on 05 Apr 2005. 6 addresess are currently in use by the company: 6B Tarawera Road, Lynmore, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 08 Apr 2021. Tpb Properties Limited used more aliases, namely: Propertycorp (Bop) Limited from 07 Apr 2005 to 10 Mar 2008, Property Corp Bay Of Plenty Limited (05 Apr 2005 to 07 Apr 2005). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bradley, Tony Philip (an individual) located at Kawaha Point, Rotorua. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bradley, Jessica Kate (an individual) - located at Kawaha Point, Rotorua. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Swl Trustee Company (2011) Limited, located at Ponsonby, Auckland, Null (an entity),
Bradley, Jessica Kate, located at Kawaha Point, Rotorua (an individual),
Bradley, Tony Philip, located at Kawaha Point, Rotorua (an individual). Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 29 Mar 2021 |
| 6b Tarawera Road, Lynmore, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2021 |
| 6b Tarawera Road, Lynmore, Rotorua, 3010 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Philip Bradley
Kawaha Point, Rotorua, 3010
Address used since 30 Mar 2010 |
Director | 05 Apr 2005 - current |
|
Paul Francis Bradley
Rotorua,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 28 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 24 Jun 2008 - 08 Apr 2021 |
| C-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Registered & physical | 05 Apr 2005 - 24 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Tony Philip Individual |
Kawaha Point Rotorua |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Jessica Kate Individual |
Kawaha Point Rotorua 3010 |
23 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Entity (NZ Limited Company) |
Ponsonby Auckland Null 1144 |
23 Mar 2012 - current |
|
Bradley, Jessica Kate Individual |
Kawaha Point Rotorua 3010 |
23 Mar 2012 - current |
|
Bradley, Tony Philip Individual |
Kawaha Point Rotorua |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Jenny Frances Individual |
Whakaue Street Rotorua |
05 Apr 2005 - 23 Mar 2012 |
|
Bradley, Paul Francis Individual |
Rotorua |
05 Apr 2005 - 18 May 2006 |
 |
Twin Rivers Resources Limited Suite 2, 94-96 White Street |
|
Wjp Orchard Limited Suite 2, 94-96 White Street |
|
Event Promotions Limited 92 White Street |
|
Jensen Family Trustee Services Limited Suite 2, 94-96 White Street |
|
Swim Rotorua Incorporated R D 1 |
|
Hydraulics Online Limited 35 White Street |