631 Tin Shed Limited was registered on 21 Jan 2011 and issued a New Zealand Business Number of 9429031262996. The registered LTD company has been supervised by 2 directors: Jonathan Frank Hogg - an active director whose contract started on 21 Jan 2011,
Maxwell Lee Tarr - an active director whose contract started on 21 Jan 2011.
As stated in BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, service).
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Wa Hogg Corporate Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Hogg, Jillian Rose (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Hogg, Jonathan Frank (a director) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Tarr Corporate Trustee Limited - located at Palmerston North, Palmerston North,
Tarr, Maxwell Lee - located at Hokowhitu, Palmerston North.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wa Hogg Corporate Trustee Limited Shareholder NZBN: 9429049446982 |
Palmerston North Palmerston North 4410 New Zealand |
01 Dec 2021 - |
| Individual | Hogg, Jillian Rose |
Hokowhitu Palmerston North 4410 New Zealand |
21 Jan 2011 - |
| Director | Hogg, Jonathan Frank |
Hokowhitu Palmerston North 4410 New Zealand |
21 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tarr Corporate Trustee Limited Shareholder NZBN: 9429031263429 |
Palmerston North Palmerston North 4410 New Zealand |
21 Jan 2011 - |
| Director | Tarr, Maxwell Lee |
Hokowhitu Palmerston North 4410 New Zealand |
21 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
21 Jan 2011 - 01 Dec 2021 |
| Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
21 Jan 2011 - 01 Dec 2021 |
Jonathan Frank Hogg - Director
Appointment date: 21 Jan 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Jan 2011
Maxwell Lee Tarr - Director
Appointment date: 21 Jan 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Jan 2011
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