General information

Tpw Properties Limited

Type: NZ Limited Company (Ltd)
9429041053171
New Zealand Business Number
4889679
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tpw Properties Limited (issued a business number of 9429041053171) was registered on 13 Jan 2014. 4 addresses are currently in use by the company: 107 Aerodrome Road, Gisborne, 4071 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up to 25 Feb 2020. 300 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 150 shares (50% of shares), namely:
Harding, Richard Mark (an individual) located at Rd 1, Gisborne postcode 4071,
Paddon, Andrea Maxina (an individual) located at Rd 1, Gisborne postcode 4071,
Paddon, Calvin John (a director) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 3 shareholders hold 50% of all shares (150 shares); it includes
Hull, Rebecca Louise (an individual) - located at Coastlands, Whakatane,
Spargo, Christopher Newton (an individual) - located at Whakarewarewa, Rotorua,
Wilshier, Warwick Kenneth (a director) - located at Coastlands, Whakatane. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Tpw Properties Limited. Businesscheck's information was last updated on 14 May 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) & records (Address for Records) 13 Jan 2014
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 13 Feb 2015
107 Aerodrome Road, Gisborne, 4071 Physical & service 25 Feb 2020
Directors
Name and Address Role Period
Calvin John Paddon
Rd 1, Gisborne, 4071
Address used since 13 Jan 2014
Director 13 Jan 2014 - current
Warwick Kenneth Wilshier
Coastlands, Whakatane, 3120
Address used since 13 Jan 2014
Director 13 Jan 2014 - current
Michael Treloar
Rd 1, Gisborne, 4071
Address used since 13 Jan 2014
Director 13 Jan 2014 - 08 Sep 2018
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 27 Feb 2017 - 25 Feb 2020
34 Banks Street, Gisborne, 4010 Registered 13 Jan 2014 - 13 Feb 2015
34 Banks Street, Gisborne, 4010 Physical 13 Jan 2014 - 27 Feb 2017
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Harding, Richard Mark
Individual
Rd 1
Gisborne
4071
13 Jan 2014 - current
Paddon, Andrea Maxina
Individual
Rd 1
Gisborne
4071
13 Jan 2014 - current
Paddon, Calvin John
Director
Rd 1
Gisborne
4071
13 Jan 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hull, Rebecca Louise
Individual
Coastlands
Whakatane
3120
13 Jan 2014 - current
Spargo, Christopher Newton
Individual
Whakarewarewa
Rotorua
3010
13 Jan 2014 - current
Wilshier, Warwick Kenneth
Director
Coastlands
Whakatane
3120
13 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Haskins, Vikki Marie
Individual
Te Hapara
Gisborne
4010
01 Aug 2019 - 18 Feb 2021
Treloar, Tania Kim
Individual
Rd 1
Manutuke
4078
01 Aug 2019 - 18 Feb 2021
Treloar, Michael
Individual
Rd 1
Gisborne
4071
13 Jan 2014 - 01 Aug 2019
Wilshier Trustee's Limited
Shareholder NZBN: 9429031001533
Company Number: 3492772
Entity
13 Jan 2014 - 13 Jan 2014
Wilshier Trustee's Limited
Shareholder NZBN: 9429031001533
Company Number: 3492772
Entity
13 Jan 2014 - 13 Jan 2014
Location
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