Tpp Properties Limited
Type: NZ Limited Company (Ltd)Tpp Properties Limited (issued an NZ business identifier of 9429039055897) was incorporated on 17 Oct 1991. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 13 Jun 2016. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 250 shares (25 per cent of shares), namely:
Smith, Richard James (an individual) located at Timaru postcode 7910,
Mcfarlane, John Duncan (an individual) located at Maori Hill, Timaru postcode 7910,
Smith, Wendy Sandra (an individual) located at Timaru postcode 7910. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Walton, Richard Bertram (an individual) - located at Timaru,
Preen, Anthony John (an individual) - located at Timaru. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Beggs, Susan Jane, located at Martinborough, Martinborough (an individual). Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 13 Jun 2016 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & service | 13 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Preen
West End, Timaru, 7910
Address used since 31 May 2000
Timaru, Timaru, 7910
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - current |
|
John Silvester Preen
Timaru,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 24 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 21 Jun 2011 - 13 Jun 2016 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 21 Jun 2011 - 13 Jun 2018 |
| C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Physical | 10 Jun 2010 - 21 Jun 2011 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Registered | 10 Jun 2010 - 21 Jun 2011 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 10 Jun 2010 |
| Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, 2 Sefton Street, Timaru | Physical & registered | 04 Jul 2006 - 29 Mar 2010 |
| C/-macfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru | Physical | 28 Apr 1999 - 04 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard James Individual |
Timaru 7910 |
31 Jul 2017 - current |
|
Mcfarlane, John Duncan Individual |
Maori Hill Timaru 7910 |
31 Jul 2017 - current |
|
Smith, Wendy Sandra Individual |
Timaru 7910 |
07 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Richard Bertram Individual |
Timaru |
17 Oct 1991 - current |
|
Preen, Anthony John Individual |
Timaru |
17 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beggs, Susan Jane Individual |
Martinborough Martinborough 5711 |
07 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip York Individual |
Takapuna Auckland 0622 |
07 Sep 2009 - 31 Jul 2017 |
|
Mcfarlane, John Duncan Individual |
Timaru |
01 Jun 2005 - 29 May 2009 |
|
Preen, John Silvester Individual |
Timaru |
17 Oct 1991 - 01 Jun 2005 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
13 Jun 2011 - 31 Jul 2017 | |
|
Preen, Anthony John Individual |
Timaru |
01 Jun 2005 - 29 May 2009 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
13 Jun 2011 - 31 Jul 2017 | |
|
Butler, David William Individual |
Lower Hutt |
07 Sep 2009 - 03 Feb 2014 |
|
Preen, Constance Agnes Individual |
Timaru |
01 Jun 2005 - 01 Jun 2005 |
|
Beggs, John Mcintyre Individual |
Lower Hutt |
07 Sep 2009 - 03 Feb 2014 |
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