Tvb Investments Limited
Type: NZ Limited Company (Ltd)Tvb Investments Limited (New Zealand Business Number 9429041891605) was registered on 20 Aug 2015. 2 addresses are currently in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 900 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 450 shares (50% of shares), namely:
Preston, Warren Mills (a director) located at Mount Maunganui postcode 3116,
Sunlight Services Nz Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 450 shares); it includes
Karen Domett Trustee Co (No.2) Limited (an entity) - located at 60 Durham Street, Tauranga,
Preston, Linda Robyn (an individual) - located at Mount Maunganui, Mount Maunganui,
Preston, Timothy Robert (an individual) - located at Mount Maunganui, Mount Maunganui. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Tvb Investments Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 20 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Mills Preston
Mount Maunganui, 3116
Address used since 28 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - current |
|
Timothy Robert Preston
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Peter Morris Wood
Mairangi Bay, Auckland, 0630
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 21 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Warren Mills Director |
Mount Maunganui 3116 |
31 Aug 2016 - current |
|
Sunlight Services NZ Limited Shareholder NZBN: 9429031632867 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Domett Trustee Co (no.2) Limited Shareholder NZBN: 9429046858733 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
07 Nov 2022 - current |
|
Preston, Linda Robyn Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Aug 2016 - current |
|
Preston, Timothy Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills Reef Trust Limited Shareholder NZBN: 9429036616343 Company Number: 1190009 Entity |
26 Feb 2016 - 31 Aug 2016 | |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
04 Aug 2020 - 07 Nov 2022 | |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
04 Aug 2020 - 07 Nov 2022 |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
04 Aug 2020 - 07 Nov 2022 |
|
Preston Group Limited Shareholder NZBN: 9429040863887 Company Number: 26464 Entity |
20 Aug 2015 - 26 Feb 2016 | |
|
Preston Group Limited Shareholder NZBN: 9429040863887 Company Number: 26464 Entity |
20 Aug 2015 - 26 Feb 2016 | |
|
Mills Reef Trust Limited Shareholder NZBN: 9429036616343 Company Number: 1190009 Entity |
26 Feb 2016 - 31 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Preston Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 26464 |
| Country of origin | NZ |
| Address |
Second Floor, 60 Durham Street Tauranga 3110 |
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