General information
Tb And T Limited
Type: NZ Limited Company (Ltd)9429035648826
New Zealand Business Number
1457988
Company Number
Registered
Company Status
Tb and T Limited (issued an NZBN of 9429035648826) was started on 03 Dec 2003. 4 addresses are in use by the company: 22 Boulcott Street, Wellington Central, Wellington, 6011 (type: postal, office). Transpower House, 96 The Terrace, Wellington had been their registered address, up to 06 Nov 2017. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Transpower New Zealand Limited (an entity) located at 22 Boulcott Street, Wellington postcode 6011. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 06 Nov 2017 |
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Postal & office | 07 Nov 2023 |
Contact info
Lisa.holland@transpower.co.nz
Email
lisa.holland@transpower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Sutherland
Khandallah, Wellington, 6035
Address used since 04 Mar 2014 |
Director | 22 Mar 2012 - current |
|
David Michael Knight
Roseneath, Wellington, 6011
Address used since 14 Feb 2020
Eastbourne, Lower Hutt, 5013
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Howard Lyndon Cattermole
Wellington, 6011
Address used since 29 Sep 2010 |
Director | 15 Feb 2007 - 01 Sep 2014 |
|
Patrick Strange
Chaffers Street, Te Aro, Wellington, 6011
Address used since 05 Nov 2012 |
Director | 21 Feb 2008 - 03 Feb 2014 |
|
John Brenchley Bishop
Khandallah, Wellington, 6035
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 31 Aug 2011 |
|
Ralph Howard Craven
Wellington,
Address used since 10 May 2006 |
Director | 03 Dec 2003 - 18 Oct 2007 |
|
Kevin John Fox
Karori, Wellington,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 10 May 2006 |
|
Allan Charles Carvell
Ohariu, Wellington,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Transpower House, 96 The Terrace, Wellington, 6011 | Registered & physical | 04 Sep 2012 - 06 Nov 2017 |
| Level 7, Transpower House, 96 The Terrace, Wellington, Attn: General Counsel | Physical | 03 Dec 2003 - 04 Sep 2012 |
| Level 7, Transpower House, 96 The Terrace, Wellington | Registered | 03 Dec 2003 - 04 Sep 2012 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transpower New Zealand Limited Shareholder NZBN: 9429039514226 Entity (NZ Limited Company) |
22 Boulcott Street Wellington 6011 |
03 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Transpower New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 372941 |
| Country of origin | NZ |
| Address |
Transpower House 96 The Terrace Wellington 6011 |
Location
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