General information

T V Properties Limited

Type: NZ Limited Company (Ltd)

9429036270385

New Zealand Business Number

1250020

Company Number

Removed

Company Status

T V Properties Limited (issued an NZBN of 9429036270385) was launched on 24 Oct 2002. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 23 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hill, Vicki Lee-Anne (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Deveron Trustees Limited (an entity) - located at Invercargill,
Hill, Vicki Lee-Anne (an individual) - located at Queenstown,
Hill, Anthony Evan (an individual) - located at Queenstown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hill, Anthony Evan, located at Queenstown (an individual). Our information was updated on 26 Oct 2023.

Current address	Type	Used since
Level 1, 13 Camp Street, Queenstown, 9300	Registered & physical & service	23 Aug 2022

Last updated: 26 Oct 2023

Directors

Name and Address	Role	Period
Anthony Evan Hill Queenstown, 9371 Address used since 08 Oct 2019 Jacks Point, Queenstown, 9371 Address used since 18 Oct 2016	Director	24 Oct 2002 - current
Vicki Lee- Anne Hill Queenstown, 9371 Address used since 08 Oct 2019 Jacks Point, Queenstown, 9371 Address used since 18 Oct 2016	Director	24 Oct 2002 - current

Addresses

Previous address	Type	Period
Level 1, 13 Camp Street, Queenstown, 9300	Registered & physical	25 Sep 2019 - 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300	Physical & registered	25 Oct 2013 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300	Registered & physical	28 Oct 2009 - 25 Oct 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown	Registered & physical	10 Oct 2007 - 28 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown	Registered & physical	26 May 2003 - 10 Oct 2007
C/- Ward Wilson, Chartered Accountants, 9 Shotover Street, Queenstown	Registered & physical	24 Oct 2002 - 26 May 2003

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

20 Oct 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hill, Vicki Lee-anne Individual	Queenstown 9371	24 Oct 2002 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Entity (NZ Limited Company)	Invercargill 9810	24 Oct 2002 - current
Hill, Vicki Lee-anne Individual	Queenstown 9371	24 Oct 2002 - current
Hill, Anthony Evan Individual	Queenstown 9371	24 Oct 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Hill, Anthony Evan Individual	Queenstown 9371	24 Oct 2002 - current

Location

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