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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lippi-smith, Megan Marie Individual |
Rd 3 Tauranga 3173 |
28 Mar 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Joshua Individual |
Otumoetai Tauranga 3110 |
27 Jun 2018 - current |
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 |
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