General information

T-bone Bbq Limited

Type: NZ Limited Company (Ltd)
9429035574569
New Zealand Business Number
1476948
Company Number
Registered
Company Status

T-Bone Bbq Limited (New Zealand Business Number 9429035574569) was started on 04 Feb 2004. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 05 Apr 2017. T-Bone Bbq Limited used other aliases, namely: Rapid Lawn Limited from 04 Feb 2004 to 15 Apr 2010. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Lippi-Smith, Megan Marie (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 3 shareholders hold 72.42 per cent of all shares (869 shares); it includes
Lippi, Nancy (an individual) - located at Rd 3, Tauranga,
Lippi-Smith, Megan Marie (an individual) - located at Rd 3, Tauranga,
Smith, Warren (an individual) - located at Rd 3, Tauranga. Next there is the next group of shareholders, share allotment (330 shares, 27.5%) belongs to 1 entity, namely:
Fitzgerald, Joshua, located at Otumoetai, Tauranga (an individual). Our information was last updated on 03 Feb 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 05 Apr 2017
Directors
Name and Address Role Period
Megan Marie Lippi
Rd 3, Tauranga, 3173
Address used since 14 Oct 2016
Director 17 Nov 2005 - current
Warren Smith
Mount Maunganui,
Address used since 05 Apr 2006
Director 05 Apr 2006 - 02 Apr 2008
Ivan Lippi
Royal Palm Beach, Papamoa 3003, Bay Of Plenty,
Address used since 22 Sep 2005
Director 04 Feb 2004 - 28 Mar 2006
Darrell George Ariki Littlewood
Mt Maunganui,
Address used since 30 Nov 2005
Director 04 Feb 2004 - 28 Mar 2006
Dean Graham Robinson
Blenheim,
Address used since 11 Oct 2005
Director 04 Feb 2004 - 17 Nov 2005
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 11 Mar 2016 - 05 Apr 2017
30 Cameron Road, Tauranga, 3110 Physical & registered 03 Feb 2009 - 11 Mar 2016
97 Edgecumbe Road, Tauranga Registered & physical 02 May 2007 - 03 Feb 2009
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 29 Sep 2005 - 02 May 2007
8 Scott Street, Blenheim Registered & physical 04 Feb 2004 - 29 Sep 2005
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lippi-smith, Megan Marie
Individual
Rd 3
Tauranga
3173
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 869
Shareholder Name Address Period
Lippi, Nancy
Individual
Rd 3
Tauranga
3173
20 May 2008 - current
Lippi-smith, Megan Marie
Individual
Rd 3
Tauranga
3173
20 May 2008 - current
Smith, Warren
Individual
Rd 3
Tauranga
3173
20 May 2008 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Fitzgerald, Joshua
Individual
Otumoetai
Tauranga
3110
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Littlewood, Darrell George Ariki
Individual
Blenheim
04 Feb 2004 - 28 Mar 2006
Robinson, Dean Graham
Individual
Blenheim
04 Feb 2004 - 22 Sep 2005
Lippi, Ivan
Individual
Royal Palm Beach
Papamoa 3003, Bay Of Plenty
04 Feb 2004 - 28 Mar 2006
Smith, Warren
Individual
Mount Maunganui
02 Jul 2007 - 02 Jul 2007
Location
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