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Tps Developments Limited

Type: NZ Limited Company (Ltd)
9429031999922
NZBN
2306855
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 15 Oct 2019

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brooks Place Properties Limited
Shareholder NZBN: 9429032193978
Company Number: 2265707
Entity Rsc Trustee Company Limited
Shareholder NZBN: 9429032213744
Company Number: 2255267
Director Lane, Jeffrey John Feilding
Feilding
4702
New Zealand
Entity Brooks Place Properties Limited
Shareholder NZBN: 9429032193978
Company Number: 2265707
Entity Tps Holdings Limited
Shareholder NZBN: 9429032193978
Company Number: 2265707
Entity Rsc Trustee Company Limited
Shareholder NZBN: 9429032213744
Company Number: 2255267
Entity Tps Holdings Limited
Shareholder NZBN: 9429032193978
Company Number: 2265707
Directors

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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