T-Bone Bbq Limited, a registered company, was registered on 04 Feb 2004. 9429035574569 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Megan Marie Lippi - an active director whose contract started on 17 Nov 2005,
Warren Smith - an inactive director whose contract started on 05 Apr 2006 and was terminated on 02 Apr 2008,
Ivan Lippi - an inactive director whose contract started on 04 Feb 2004 and was terminated on 28 Mar 2006,
Darrell George Ariki Littlewood - an inactive director whose contract started on 04 Feb 2004 and was terminated on 28 Mar 2006,
Dean Graham Robinson - an inactive director whose contract started on 04 Feb 2004 and was terminated on 17 Nov 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
T-Bone Bbq Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up to 05 Apr 2017.
More names used by the company, as we found at BizDb, included: from 04 Feb 2004 to 15 Apr 2010 they were called Rapid Lawn Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 869 shares (72.42%). Lastly the next share allotment (330 shares 27.5%) made up of 1 entity.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Mar 2016 to 05 Apr 2017
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Feb 2009 to 11 Mar 2016
Address: 97 Edgecumbe Road, Tauranga
Registered & physical address used from 02 May 2007 to 03 Feb 2009
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Registered & physical address used from 29 Sep 2005 to 02 May 2007
Address: 8 Scott Street, Blenheim
Registered & physical address used from 04 Feb 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lippi-smith, Megan Marie |
Rd 3 Tauranga 3173 New Zealand |
28 Mar 2006 - |
Shares Allocation #2 Number of Shares: 869 | |||
Individual | Lippi, Nancy |
Rd 3 Tauranga 3173 New Zealand |
20 May 2008 - |
Individual | Lippi-smith, Megan Marie |
Rd 3 Tauranga 3173 New Zealand |
20 May 2008 - |
Individual | Smith, Warren |
Rd 3 Tauranga 3173 New Zealand |
20 May 2008 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Fitzgerald, Joshua |
Otumoetai Tauranga 3110 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlewood, Darrell George Ariki |
Blenheim |
04 Feb 2004 - 28 Mar 2006 |
Individual | Robinson, Dean Graham |
Blenheim |
04 Feb 2004 - 22 Sep 2005 |
Individual | Lippi, Ivan |
Royal Palm Beach Papamoa 3003, Bay Of Plenty |
04 Feb 2004 - 28 Mar 2006 |
Individual | Smith, Warren |
Mount Maunganui |
02 Jul 2007 - 02 Jul 2007 |
Megan Marie Lippi - Director
Appointment date: 17 Nov 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Oct 2016
Warren Smith - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 02 Apr 2008
Address: Mount Maunganui,
Address used since 05 Apr 2006
Ivan Lippi - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 28 Mar 2006
Address: Royal Palm Beach, Papamoa 3003, Bay Of Plenty,
Address used since 22 Sep 2005
Darrell George Ariki Littlewood - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 28 Mar 2006
Address: Mt Maunganui,
Address used since 30 Nov 2005
Dean Graham Robinson - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 17 Nov 2005
Address: Blenheim,
Address used since 11 Oct 2005
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