Tps Developments Limited, a registered company, was started on 26 Aug 2009. 9429031999922 is the NZBN it was issued. The company has been run by 4 directors: Jeffrey John Lane - an active director whose contract began on 23 Nov 2011,
Richard Simon Chisholm - an active director whose contract began on 19 Jan 2012,
Richard Simon Chisholm - an inactive director whose contract began on 26 Aug 2009 and was terminated on 28 Nov 2011,
Justin Phillip Donnelly - an inactive director whose contract began on 26 Aug 2009 and was terminated on 10 Oct 2011.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Tps Developments Limited had been using Cnr Main Street & Victoria Avenue, Palmerston North as their physical address up to 15 Oct 2019.
Previous aliases for the company, as we identified at BizDb, included: from 10 Oct 2011 to 23 Nov 2011 they were called Tps Developments Limited, from 26 Aug 2009 to 10 Oct 2011 they were called Tps Shelf 1 Limited.
A single entity controls all company shares (exactly 120 shares) - Rsc Trustee Company Limited - located at 4410, 236 Broadway Avenue, Palmerston North.
Previous addresses
Address: Cnr Main Street & Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Mar 2018 to 15 Oct 2019
Address: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 21 Jul 2016 to 01 Mar 2018
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Aug 2014 to 21 Jul 2016
Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Aug 2013 to 06 Aug 2014
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Jun 2011 to 07 Aug 2013
Address: Level 5, 55 The Sqaure, Palmerston North New Zealand
Physical & registered address used from 26 Aug 2009 to 03 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
19 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brooks Place Properties Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 |
26 Aug 2009 - 10 Oct 2011 | |
Entity | Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Company Number: 2255267 |
10 Oct 2011 - 28 Nov 2011 | |
Director | Lane, Jeffrey John |
Feilding Feilding 4702 New Zealand |
28 Nov 2011 - 19 Jan 2012 |
Entity | Brooks Place Properties Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 |
26 Aug 2009 - 10 Oct 2011 | |
Entity | Tps Holdings Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 |
26 Aug 2009 - 10 Oct 2011 | |
Entity | Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Company Number: 2255267 |
10 Oct 2011 - 28 Nov 2011 | |
Entity | Tps Holdings Limited Shareholder NZBN: 9429032193978 Company Number: 2265707 |
26 Aug 2009 - 10 Oct 2011 |
Jeffrey John Lane - Director
Appointment date: 23 Nov 2011
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 31 Jul 2015
Richard Simon Chisholm - Director
Appointment date: 19 Jan 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Sep 2016
Richard Simon Chisholm - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 28 Nov 2011
Address: Palmerston North, New Zealand
Address used since 26 Aug 2009
Justin Phillip Donnelly - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 10 Oct 2011
Address: Raumati South, Paraparaumu, New Zealand
Address used since 26 Aug 2009
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