General information
The Tree Place Limited
Type: NZ Limited Company (Ltd)9429040566498
New Zealand Business Number
83113
Company Number
Registered
Company Status
The Tree Place Limited (issued an NZ business number of 9429040566498) was started on 17 Dec 1971. 4 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 31 Mar 2021. 59500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 59500 shares (100 per cent of shares), namely:
Helyar, James John (an individual) located at 350 Brookby Road, Brookby, R D, Manurewa, Auckland postcode 2576. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Other (Address for Records) | 16 Mar 2004 |
| Bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland | Other (Address for Records) | 20 Apr 2005 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 31 Mar 2021 |
Contact info
64 9 5308393
Phone (Phone)
thetreeplace@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John James Helyar
350 Brookby Road, Rd, Manurewa, Auckland, 2576
Address used since 11 Mar 2019
350 Brookby Road, Rd, Manurewa, Auckland, 2576
Address used since 31 Mar 2015 |
Director | 31 Dec 2013 - current |
|
Mark James Helyar
Pakuranga, Auckland, 2010
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 01 Apr 2015 |
|
Pauline Joan Helyar
Howick,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 26 Mar 1998 |
|
Peter Bellingham Tucker
Pakuranga,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 01 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 31 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 12 Mar 2002 - 28 Sep 2017 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 12 Mar 2002 |
| Same As Registered Office | Physical | 01 Oct 2000 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 56 Panorama Rd, Mt Wellington | Registered | 20 Apr 1998 - 01 Oct 2000 |
| 56 Panorama Road, Mt Wellington, Auckland | Physical | 20 Apr 1998 - 01 Oct 2000 |
Financial Data
Financial info
59500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59500
| Shareholder Name | Address | Period |
|---|---|---|
|
Helyar, James John Individual |
350 Brookby Road Brookby, R D, Manurewa, Auckland 2576 |
17 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helyar, Mark James Individual |
Pakuranga Auckland |
08 Mar 2006 - 30 Jan 2014 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |