General information

Tpl Services Limited

Type: NZ Limited Company (Ltd)
9429038272615
New Zealand Business Number
818606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Tpl Services Limited (New Zealand Business Number 9429038272615) was registered on 23 Jul 1996. 7 addresess are currently in use by the company: 81 Pacific Drive, Rd 3, Southbridge, 7683 (type: office, delivery). 24 Cooper Street, Lansdowne, Masterton had been their physical address, up to 06 Jul 2020. Tpl Services Limited used more names, namely: Tobi Products Limited from 03 Feb 1997 to 28 Jun 2007, Malco Shelf No.29 Limited (23 Jul 1996 to 03 Feb 1997). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Roderick Dudley Gwynne Lawrence and Cambridge Trustees 2022 Ltd (an other) located at 131 Victoria St, Christchurch postcode 8140. In the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Lawrence, Roderick Dudley Gwyne (an individual) - located at Solway, Masterton. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the Australian Bureau of Statistics issued Tpl Services Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
38 Bannister Street, Masterton, 5810 Physical & registered & service 06 Jul 2020
Po Box 263, Masterton, 5840 Postal 29 Jun 2021
47 Opaki Road, Lansdowne, Masterton, 5810 Office 29 Jun 2021
47 Opaki Rd, Lansdowne, Masterton, 5810 Delivery 29 Jun 2021
Contact info
64 27 4341371
Phone (Phone)
rdglawrence@gmail.com
Email
No website
Website
waialu.co.nz
Website
Directors
Name and Address Role Period
Roderick Dudley Gwyne Lawrence
Rd 3, Southbridge, 7683
Address used since 11 Jul 2023
Solway, Masterton, 5810
Address used since 05 Jun 2022
Lansdowne, Masterton, 5810
Address used since 29 Jun 2021
Lansdowne, Masterton, 5810
Address used since 07 Jun 2016
Director 28 Jan 1997 - current
Yvonne Rosalie Lawrence
R D, Rangiora,
Address used since 31 Mar 1999
Director 31 Mar 1999 - 16 Jun 2004
Robert William Thayer
Christchurch,
Address used since 28 Jan 1997
Director 28 Jan 1997 - 31 Mar 1999
Lee Michael Christopher Robinson
Christchurch,
Address used since 23 Jul 1996
Director 23 Jul 1996 - 28 Jan 1997
Addresses
Other active addresses
Type Used since
47 Opaki Rd, Lansdowne, Masterton, 5810 Delivery 29 Jun 2021
81 Pacific Drive, Rd 3, Southbridge, 7683 Office & delivery 11 Jul 2023
Principal place of activity
47 Opaki Road , Lansdowne , Masterton , 5810
Previous address Type Period
24 Cooper Street, Lansdowne, Masterton, 5810 Physical & registered 12 Jun 2020 - 06 Jul 2020
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered 09 May 2017 - 12 Jun 2020
22 Foster Street, Christchurch, 8440 Registered & physical 15 Jun 2011 - 09 May 2017
Gavin Eastwick, Chartered Accountant, 22 Foster Street, Christchurch Physical & registered 09 Mar 2009 - 15 Jun 2011
C/-markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch Registered & physical 16 Aug 2006 - 09 Mar 2009
C/- Malley & Co, Level 7, Amp Building, Cathedral Square, Christchurch Registered 11 Apr 2000 - 16 Aug 2006
C/- Malley & Co, Level 7, Amp Building, Cathedral Square, Christchurch Physical 07 Jul 1997 - 07 Jul 1997
159 Waterloo Road, Hornby, Christchurch Physical 07 Jul 1997 - 16 Aug 2006
C/- Malley & Co, Level 7, Amp Building, Cathedral Square, Christchurch Registered 30 Jun 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Roderick Dudley Gwynne Lawrence And Cambridge Trustees 2022 Ltd
Other (Other)
131 Victoria St
Christchurch
8140
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Lawrence, Roderick Dudley Gwyne
Individual
Solway
Masterton
5810
16 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Yvonne Rosalie
Individual
Rd 2
Rangiora
16 Jun 2004 - 16 Jun 2004
Location
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