Table Flat Holdings Limited
Type: NZ Limited Company (Ltd)Table Flat Holdings Limited (issued a business number of 9429035501886) was incorporated on 22 Mar 2004. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 04 Mar 2014. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Gillespie, Katherine Jane (an individual) located at Rd 8, Palmerston North postcode 4478. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Gillespie, Lance Hamish (an individual) - located at Rd 8, Palmerston North. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 04 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Jane Gillespie
Rd 8, Palmerston North, 4478
Address used since 03 Feb 2022
Rd 54, Kimbolton, 4774
Address used since 04 Mar 2010 |
Director | 22 Mar 2004 - current |
|
Lance Hamish Gillespie
Rd 8, Palmerston North, 4478
Address used since 03 Feb 2022
Rd 54, Kimbolton, 4774
Address used since 04 Mar 2010 |
Director | 22 Mar 2004 - current |
|
Anita Kay Renes
Rd 54, Kimbolton, 4774
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 13 Dec 2012 |
|
Aalt Anthonie Renes
Rd 54, Kimbolton, 4774
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 13 Dec 2012 |
|
Caroline Anne Gillespie
Kairanga,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 22 Aug 2007 |
|
Andrew David Gillespie
Kairanga,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 22 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 21 Feb 2013 - 04 Mar 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 30 Aug 2010 - 21 Feb 2013 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical & registered | 03 Mar 2008 - 30 Aug 2010 |
| Naylor Lawrence & Associates, 4th Floor, Nzi House, The Square, Palmerston North | Physical & registered | 22 Mar 2004 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Katherine Jane Individual |
Rd 8 Palmerston North 4478 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Lance Hamish Individual |
Rd 8 Palmerston North 4478 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renes, Aalt Anthonie Individual |
Rd 54 Kimbolton 4774 |
25 Mar 2009 - 13 Dec 2012 |
|
Gillespie, Caroline Anne Individual |
Kairanga |
22 Mar 2004 - 07 May 2007 |
|
Renes, Anita Kay Individual |
Rd 54 Kimbolton 4774 |
25 Mar 2009 - 13 Dec 2012 |
|
Gillespie, Andrew David Individual |
Kairanga |
22 Mar 2004 - 07 May 2007 |
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