Tikinui Limited was incorporated on 27 Apr 2007 and issued an NZ business identifier of 9429033429724. The registered LTD company has been managed by 3 directors: Timothy Mark Anderson - an active director whose contract began on 27 Apr 2007,
Andrew John Dexter Guest - an active director whose contract began on 28 Sep 2021,
Michael Peter Anderson - an inactive director whose contract began on 28 Oct 2015 and was terminated on 28 Sep 2021.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Until 24 Apr 2020, Tikinui Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anderson, Timothy Mark (an individual) located at Norman Park, Queensland postcode 4170.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 05 Aug 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 27 Apr 2007 to 05 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Anderson, Timothy Mark |
Norman Park Queensland 4170 Australia |
27 Apr 2007 - |
Timothy Mark Anderson - Director
Appointment date: 27 Apr 2007
Address: Norman Park, Queensland, 4170 Australia
Address used since 17 Nov 2020
Address: Arabian Ranches, Dubai, United Arab Emirates
Address used since 29 Jul 2015
Andrew John Dexter Guest - Director
Appointment date: 28 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2021
Michael Peter Anderson - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 28 Sep 2021
ASIC Name: Trestevan Holdings Pty Ltd
Address: Swanbourne, Western Australia, 6010 Australia
Address used since 28 Oct 2015
Address: Swanbourne, Wetsern Australia, 6010 Australia
Address: Swanbourne, Wetsern Australia, 6010 Australia
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