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Tpp Contracting Limited

Type: NZ Limited Company (Ltd)
9429040804712
NZBN
35244
Company Number
Registered
Company Status
Current address
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 31 Jan 2018

Tpp Contracting Limited, a registered company, was registered on 28 Feb 1979. 9429040804712 is the NZ business identifier it was issued. The company has been managed by 3 directors: Russell Neal Le Quesne - an active director whose contract began on 30 Apr 1995,
Kerry Theresa Le Quesne - an inactive director whose contract began on 10 Nov 2000 and was terminated on 23 Aug 2018,
Trevor G Le Quesne - an inactive director whose contract began on 08 Sep 1980 and was terminated on 30 Apr 1995.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Tpp Contracting Limited had been using Deloitte, 2Nd Floor Pukeroa Oruawhata House, 1176 Amohau Street, Rotorua as their physical address up until 31 Jan 2018.
Previous aliases for the company, as we found at BizDb, included: from 28 Feb 1979 to 17 Dec 1992 they were named Kouturoa Land Company Limited.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group includes 275 shares (9.17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (0.83 per cent). Lastly the next share allotment (2700 shares 90 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Deloitte, 2nd Floor Pukeroa Oruawhata House, 1176 Amohau Street, Rotorua, 3010 New Zealand

Physical & registered address used from 16 Apr 2013 to 31 Jan 2018

Address: Hulton Patchell, 2nd Floor Pukeroa Oruawhata House, 1176 Amohau Street, Rotorua New Zealand

Physical & registered address used from 18 Jun 2003 to 16 Apr 2013

Address: E P Casey Aca, Tanga Road, Piriaka, Taumarunui

Registered address used from 30 Apr 1998 to 18 Jun 2003

Address: Tanga Road, Piriaka, Taurunui

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: C/-iles Casey, 1081 Hinemoa Street, Rotorua

Physical address used from 30 Apr 1998 to 30 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 275
Individual Le Quesne, Laura Rd 2
Taumarunui
3992
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Le Quesne, Kerry Theresa Piriaka
Taumarunui
Shares Allocation #3 Number of Shares: 2700
Individual Le Quesne, Russell Neal Piriaka
Taumarunui
Directors

Russell Neal Le Quesne - Director

Appointment date: 30 Apr 1995

Address: Piriaka, Taumarunui, 3920 New Zealand

Address used since 02 May 2016


Kerry Theresa Le Quesne - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 23 Aug 2018

Address: Piriaka, Taumarunui, 3920 New Zealand

Address used since 02 May 2016


Trevor G Le Quesne - Director (Inactive)

Appointment date: 08 Sep 1980

Termination date: 30 Apr 1995

Address: Taumarunui,

Address used since 08 Sep 1980

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