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Tbol Limited

Type: NZ Limited Company (Ltd)
9429038711954
NZBN
624378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331940
Industry classification code
Orchard Supplies Wholesaling Nec
Industry classification description
Current address
16 Magdala Place
Middleton
Christchurch 8024
New Zealand
Postal & office & delivery address used since 10 Sep 2019
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 12 Aug 2020

Tbol Limited was registered on 26 Oct 1994 and issued an NZBN of 9429038711954. The registered LTD company has been managed by 5 directors: Roger James Armstrong - an active director whose contract started on 06 Aug 1999,
Evan Philip Badger - an active director whose contract started on 06 Aug 1999,
Geoffrey Ian Gould - an inactive director whose contract started on 25 Mar 1995 and was terminated on 07 Sep 2019,
Michele Yvonne Rodley - an inactive director whose contract started on 26 Oct 1994 and was terminated on 25 Mar 1995,
Ian James Rodley - an inactive director whose contract started on 26 Oct 1994 and was terminated on 25 Mar 1995.
As stated in BizDb's information (last updated on 22 Feb 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Until 12 Aug 2020, Tbol Limited had been using 16 Magdala Place, Middleton, Christchurch as their registered address.
BizDb found other names used by this company: from 19 May 1999 to 20 May 2022 they were called Tasman Bay Olives Limited, from 26 Oct 1994 to 19 May 1999 they were called Nkamba Limited.
A total of 200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 66 shares are held by 1 entity, namely:
Beulah Olive Estate Ltd (an other) located at 76 Mamaku Road,Tasman,Rd, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 33.5 per cent shares (exactly 67 shares) and includes
Nelson Olive Groves Limited - located at Ilam, Christchurch.
The next share allotment (67 shares, 33.5%) belongs to 1 entity, namely:
Kebun Indah Trustee Ltd, located at Rd 1, Upper Moutere (an other). Tbol Limited is categorised as "Orchard supplies wholesaling nec" (business classification F331940).

Addresses

Principal place of activity

16 Magdala Place, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 16 Magdala Place, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Sep 2019 to 12 Aug 2020

Address #2: 20 Ottawa Road, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 13 Aug 2014 to 18 Sep 2019

Address #3: 20 Ottawa Road, Ngaio, Wellington New Zealand

Registered & physical address used from 24 Aug 1998 to 13 Aug 2014

Address #4: 112 Martin Street, Upper Hutt

Physical & registered address used from 24 Aug 1998 to 24 Aug 1998

Contact info
64 021 540259
10 Sep 2019 Phone
roger@olivesnewzealand.com
10 Sep 2019 Email
Olives new Zealand.com
10 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Other (Other) Beulah Olive Estate Ltd 76 Mamaku Road,tasman,rd
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Nelson Olive Groves Limited
Shareholder NZBN: 9429038324970
Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 67
Other (Other) Kebun Indah Trustee Ltd Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badger, Evan Philip St Albans
Christchurch

New Zealand
Directors

Roger James Armstrong - Director

Appointment date: 06 Aug 1999

Address: Tasman, Upper Moutere, 7173 New Zealand

Address used since 01 Aug 2016


Evan Philip Badger - Director

Appointment date: 06 Aug 1999

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 31 Aug 2015


Geoffrey Ian Gould - Director (Inactive)

Appointment date: 25 Mar 1995

Termination date: 07 Sep 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Mar 1995


Michele Yvonne Rodley - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 25 Mar 1995

Address: Upper Hutt,

Address used since 26 Oct 1994


Ian James Rodley - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 25 Mar 1995

Address: Upper Hutt,

Address used since 26 Oct 1994

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