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Tkp Limited

Type: NZ Limited Company (Ltd)
9429030660687
NZBN
3834456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Unit 14, Chartwell Professional Suites
9 Lynden Court
Chartwell Hamilton 3210
New Zealand
Office address used since 25 Jun 2019
213 Matangi Road
Rd 4
Hamilton 3284
New Zealand
Service & physical & registered address used since 16 Jun 2022
69 Goldfinch Street
Ohakune
Ohakune 4625
New Zealand
Postal address used since 05 Jul 2022

Tkp Limited was registered on 17 May 2012 and issued a number of 9429030660687. The registered LTD company has been supervised by 3 directors: Sheryll Ridley - an active director whose contract began on 17 May 2012,
Lance Ridley - an active director whose contract began on 17 May 2012,
John Joseph Ridley - an inactive director whose contract began on 17 May 2012 and was terminated on 29 Oct 2013.
According to our database (last updated on 10 Apr 2024), this company uses 3 addresses: 69 Goldfinch Street, Ohakune, Ohakune, 4625 (postal address),
213 Matangi Road, Rd 4, Hamilton, 3284 (physical address),
213 Matangi Road, Rd 4, Hamilton, 3284 (service address),
213 Matangi Road, Rd 4, Hamilton, 3284 (registered address) among others.
Up until 16 Jun 2022, Tkp Limited had been using 277 Bankwood Road, Chartwell, Hamilton as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Ridley, Lance Gorden (a director) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Ridley, Sheryll Francis - located at Otaki, Otaki. Tkp Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

10 Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand


Previous addresses

Address #1: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Jan 2020 to 16 Jun 2022

Address #2: Unit 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell Hamilton, 3210 New Zealand

Physical & registered address used from 21 Jun 2013 to 10 Jan 2020

Address #3: 15 Scott Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 19 Jun 2013 to 21 Jun 2013

Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 May 2012 to 19 Jun 2013

Contact info
64 7 8263632
Phone
sheryllfridley@gmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
sheryllfridley@gmail.com
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Ridley, Lance Gorden Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Ridley, Sheryll Francis Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John Joseph Ridley Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Ridley, John Joseph Te Kauwhata
Te Kauwhata
3710
New Zealand
Directors

Sheryll Ridley - Director

Appointment date: 17 May 2012

Address: Otaki, Otaki, 5512 New Zealand

Address used since 08 Jul 2023

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 25 Jun 2019

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 01 Apr 2016


Lance Ridley - Director

Appointment date: 17 May 2012

Address: Otaki, Otaki, 5512 New Zealand

Address used since 08 Jul 2023

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 25 Jun 2019

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 01 Apr 2016


John Joseph Ridley - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 29 Oct 2013

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 21 May 2012

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