General information

Tht Properties Limited

Type: NZ Limited Company (Ltd)
9429038805141
New Zealand Business Number
601172
Company Number
Registered
Company Status

Tht Properties Limited (issued an NZ business number of 9429038805141) was started on 25 Nov 1993. 5 addresess are in use by the company: Po Box 759, Hastings, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 22 May 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2 shares (2 per cent of shares), namely:
Taylor, Logan James Herbert (an individual) located at Havelock North postcode 4130,
Taylor, Steward Edward (an individual) located at Havelock North postcode 4130,
Taylor, Trevor Herbert (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Taylor, Trevor Herbert (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Ingram, Kathryn Claudette, located at Havelock North (an individual). Our data was last updated on 07 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 22 May 2019
Po Box 759, Hastings, Hastings, 4156 Postal 19 Feb 2020
15 Tauroa Valley, Havelock North, Havelock North, 4130 Office & delivery 19 Feb 2020
Contact info
64 027 2477939
Phone (Phone)
trevor.taylor@tomoanafoodhub.co.nz
Email
Directors
Name and Address Role Period
Trevor Herbert Taylor
Havelock North, 4130
Address used since 10 Nov 2011
Director 25 Nov 1993 - current
Kathryn Claudette Ingram
Havelock North, 4130
Address used since 13 May 2019
Director 13 May 2019 - 28 Jul 2022
Logan James Herbert Taylor
Havelock North, 4130
Address used since 16 Feb 2017
Director 28 Sep 2016 - 19 Jun 2019
Stewart Edward Taylor
Havelock North, 4130
Address used since 07 Sep 2015
Director 30 Sep 2012 - 15 Apr 2019
Bryan James Taylor
Napier,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 09 Dec 2003
Kathryn Claudette Ingram
Havelock North,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 29 Oct 2002
Ross Antony Bell
Rotorua,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 30 Apr 2002
Christopher Michael Crompton-smith
R D 4, Hastings,
Address used since 25 Jul 1996
Director 25 Jul 1996 - 30 Apr 2002
Kathryn Claudette Ingram
Havelock North,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 28 Oct 1997
Addresses
Principal place of activity
15 Tauroa Valley , Havelock North , Havelock North , 4130
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 16 Mar 2018 - 22 May 2019
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 16 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 16 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Physical 01 Nov 2012 - 24 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 01 Nov 2012 - 29 Aug 2013
Richmond Road, Hastings Physical 01 Jul 1997 - 01 Nov 2012
820 Omahu Road, Hastings Registered 07 Oct 1996 - 07 Oct 1996
Richmond Road, Hastings Registered 07 Oct 1996 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Taylor, Logan James Herbert
Individual
Havelock North
4130
24 Oct 2023 - current
Taylor, Steward Edward
Individual
Havelock North
4130
24 Oct 2023 - current
Taylor, Trevor Herbert
Individual
Havelock North
4130
06 Jan 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Taylor, Trevor Herbert
Individual
Havelock North
4130
06 Jan 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ingram, Kathryn Claudette
Individual
Havelock North
4130
06 Jan 2014 - current
Shares Allocation #4 Number of Shares: 88
Shareholder Name Address Period
Ingram, Kathryn Claudette
Individual
Havelock North
4130
06 Jan 2014 - current
Taylor, Trevor Herbert
Individual
Havelock North
4130
06 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Bryan James
Individual
Napier
24 Feb 2004 - 24 Feb 2004
Gresson, Jeremy Francis
Individual
Arrowtown
9371
27 Oct 2021 - 24 Oct 2023
Taylor, Trevor Herbert
Individual
Havelock North
25 Nov 1993 - 07 Feb 2005
Taylor, Trevor Herbert
Director
Havelock North
4130
17 Dec 2012 - 27 Jun 2013
Taylor, Stewart Edward
Individual
Havelock North
17 Dec 2012 - 27 Jun 2013
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
06 Jan 2014 - 02 Jul 2019
Taylor, Logan James Herbert
Individual
Havelock North
4130
26 Mar 2014 - 27 Oct 2021
Gresson, Jeremy Francis
Individual
Havelock North
25 Nov 1993 - 07 Feb 2005
Taylor, Stewart Edward
Individual
Havelock North
4130
06 Jan 2014 - 27 Oct 2021
Taylor, Stewart Edward
Individual
Havelock North
4130
06 Jan 2014 - 27 Oct 2021
Taylor, Stewart Edward
Individual
Havelock North
4130
06 Jan 2014 - 27 Oct 2021
Taylor, Trevor Herbert
Individual
Havelock North
25 Nov 1993 - 07 Feb 2005
Ingram, Kathryn Claudette
Individual
Havelock North
25 Nov 1993 - 07 Feb 2005
Stewart Edward Taylor
Director
Havelock North
17 Dec 2012 - 27 Jun 2013
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
06 Jan 2014 - 02 Jul 2019
Gresson, Jeremy Francis
Individual
Rainbow Point
Taupo
3330
06 Jan 2014 - 17 Jun 2019
Location
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