Tk Airfield Land Limited
Type: NZ Limited Company (Ltd)Tk Airfield Land Limited (issued a New Zealand Business Number of 9429042496496) was started on 11 Aug 2016. 2 addresses are currently in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: registered, physical). 2 Barnett Place, Te Rapa Park, Hamilton had been their registered address, until 19 Oct 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 167 shares (16.7 per cent of shares), namely:
Fpv Holdings Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 16.7 per cent of all shares (167 shares); it includes
Jackpot Investments Limited (an entity) - located at Hamilton. Moving on to the next group of shareholders, share allotment (166 shares, 16.6%) belongs to 1 entity, namely:
Heli Flow Limited, located at Hamilton (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Tk Airfield Land Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 19 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Adrian Gardner
Raglan, Raglan, 3225
Address used since 02 Aug 2022
Chartwell, Hamilton, 3210
Address used since 01 May 2017
Rd 1, Hamilton, 3281
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Antony James Mclauchlan
Riverlea, Hamilton, 3216
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 30 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Barnett Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 11 Aug 2016 - 19 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fpv Holdings Limited Shareholder NZBN: 9429042526315 Entity (NZ Limited Company) |
Auckland 1010 |
01 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackpot Investments Limited Shareholder NZBN: 9429035193494 Entity (NZ Limited Company) |
Hamilton 3204 |
01 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heli Flow Limited Shareholder NZBN: 9429041876435 Entity (NZ Limited Company) |
Hamilton 3204 |
01 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Develop Limited Shareholder NZBN: 9429030087033 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
11 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foster Construction Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 603721 |
| Country of origin | NZ |
| Address |
2 Barnett Place Te Rapa Hamilton |
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