Tt Panel & Paint Limited, a registered company, was registered on 03 Aug 2004. 9429035248040 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 4 directors: Kevin Andrew Mcquire - an active director whose contract began on 08 Apr 2022,
Jack Samuel Mcquire - an inactive director whose contract began on 31 Jan 2018 and was terminated on 08 Apr 2022,
Kevin Andrew Mcquire - an inactive director whose contract began on 17 Jan 2011 and was terminated on 07 Feb 2018,
Kaye Shirley Mcquire - an inactive director whose contract began on 03 Aug 2004 and was terminated on 17 Jan 2011.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Po Box 87, Waiuku, Waiuku, 2341 (postal address),
217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 (office address),
217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 (delivery address),
217 Lees Gully Road, Te Toro, Waiuku, 2684 (registered address) among others.
Tt Panel & Paint Limited had been using 13B Torkar Road, Clarks Beach as their physical address up until 08 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 03 Aug 2004 to 13 Apr 2022 they were named Kotuku Farms Limited.
One entity owns all company shares (exactly 33 shares) - Addequity Limited - located at 2341, Te Toro, Waiuku.
Other active addresses
Address #4: Po Box 87, Waiuku, Waiuku, 2341 New Zealand
Postal address used from 07 Nov 2023
Address #5: 217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 New Zealand
Office & delivery address used from 07 Nov 2023
Principal place of activity
13b Torkar Road, Clarks Beach, 2122 New Zealand
Previous addresses
Address #1: 13b Torkar Road, Clarks Beach, 2122 New Zealand
Physical & registered address used from 18 Aug 2016 to 08 Apr 2022
Address #2: 52 Storey Road, Rd 2, Waiuku, 2682 New Zealand
Physical & registered address used from 13 Aug 2015 to 18 Aug 2016
Address #3: 29 Kotuku Road, Rd 2, Waiuku, South Auckland New Zealand
Physical & registered address used from 01 Dec 2004 to 13 Aug 2015
Address #4: 23 B Paritai Drive, Orakei, Auckland 1005
Physical & registered address used from 03 Aug 2004 to 01 Dec 2004
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 33 | |||
Entity (NZ Limited Company) | Addequity Limited Shareholder NZBN: 9429035293989 |
Te Toro Waiuku 2684 New Zealand |
13 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcquire, Andrew Robert |
Waiuku 2341 New Zealand |
03 Aug 2004 - 13 Apr 2022 |
Individual | Mcquire, Melanie Jane |
Newtown Sydney, New South Wales 2042 Australia |
18 Feb 2019 - 13 Apr 2022 |
Individual | Mcquire, Jack Samuel |
Parnell Auckland 1052 New Zealand |
07 Feb 2018 - 13 Apr 2022 |
Individual | Mcquire, Kevin Andrew |
Clarks Beach Clarks Beach 2122 New Zealand |
03 Aug 2004 - 07 Feb 2018 |
Individual | Percival, Melanie Jane |
Newtown Sydney 2042 Australia |
03 Aug 2004 - 18 Feb 2019 |
Ultimate Holding Company
Kevin Andrew Mcquire - Director
Appointment date: 08 Apr 2022
Address: Pollok 2684, Waiuku, 2684 New Zealand
Address used since 08 Apr 2022
Jack Samuel Mcquire - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 08 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2018
Kevin Andrew Mcquire - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 07 Feb 2018
Address: Clarks Beach, 2122 New Zealand
Address used since 10 Aug 2016
Kaye Shirley Mcquire - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 17 Jan 2011
Address: Rd 2, Waiuku, South Auckland,
Address used since 24 Nov 2004
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