Tbt Holdings Limited
Type: NZ Limited Company (Ltd)Tbt Holdings Limited (issued a New Zealand Business Number of 9429035853138) was registered on 31 Jul 2003. 8 addresess are currently in use by the company: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (type: postal, office). Flat 2, 36 Wilkinson Road, Ellerslie, Auckland had been their registered address, up to 07 Jul 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (60% of shares), namely:
Weaver, Russell (an individual) located at Hawea Flat, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Weaver, Russell (an individual) - located at Hawea Flat, Wanaka. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Tbt Holdings Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 36 Wilkinson Road, Ellerslie, Auckland, 1060 | Other (Address For Share Register) | 27 Jun 2018 |
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2021 |
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Registered & physical & service | 07 Jul 2021 |
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Postal & office & delivery | 27 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Weaver
Hawea Flat, Wanaka, 9382
Address used since 27 Jul 2021
Ellerslie, Auckland, 1060
Address used since 24 Jul 2018
One Tree Hill, Auckland, 1061
Address used since 29 Jul 2013 |
Director | 31 Jul 2003 - current |
|
Beverly Margaret Weaver
Rd6, West Melton, Christchurch 7676,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 01 Jul 2013 |
|
Timothy John Thodey
Christchurch,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 01 Jul 2008 |
|
Thomas David Hunter Donaldson
Beach Haven, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 28 Jul 2006 |
| Type | Used since | |
|---|---|---|
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Postal & office & delivery | 27 Jul 2021 |
| 43 Partridge Road , Hawea Flat , Wanaka Rd2 , 9382 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 36 Wilkinson Road, Ellerslie, Auckland, 1060 | Registered & physical | 05 Jul 2018 - 07 Jul 2021 |
| 1, 59 Ngatiawa Street, One Tree Hil, Auckland, 1061 | Registered & physical | 23 Aug 2012 - 05 Jul 2018 |
| Flat 6, 169 Portland Road, Remuera, Auckland, 1050 | Physical & registered | 16 Jul 2010 - 23 Aug 2012 |
| 305 Lawford Road, Rd6, West Melton, Christchurch | Physical & registered | 16 Jul 2007 - 16 Jul 2010 |
| Level 1, 254 Montreal Street, Christchurch | Physical & registered | 22 Jul 2005 - 16 Jul 2007 |
| Suite 11, Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland | Registered & physical | 31 Jul 2003 - 22 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Russell Individual |
Hawea Flat Wanaka 9382 |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Russell Individual |
Hawea Flat Wanaka 9382 |
31 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Thomas David Hunter Individual |
Beach Haven Auckland |
31 Jul 2003 - 04 Aug 2006 |
|
Thodey, Timothy John Individual |
Christchurch |
31 Jul 2003 - 04 Aug 2006 |
|
Weaver, Beverly Margaret Individual |
Rd6, West Melton Christchurch 7676 |
22 Sep 2008 - 29 Jul 2013 |
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