Tbr Offshoring Limited, a registered company, was incorporated on 09 Jun 2017. 9429046178480 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been run by 2 directors: Scott Matheson Findlay - an active director whose contract began on 09 Jun 2017,
Wayne Andrew Findlay - an active director whose contract began on 09 Jun 2017.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Grierson Lane, Albert Town, Wanaka, 9305 (types include: postal, office).
Tbr Offshoring Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address up to 01 Apr 2019.
Past names used by the company, as we managed to find at BizDb, included: from 08 Jun 2017 to 28 Jun 2021 they were called The Back Room Limited.
A total of 120 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 58 shares (48.33%). Finally the next share allocation (58 shares 48.33%) made up of 3 entities.
Principal place of activity
14 Grierson Lane, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 01 Apr 2019
Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Jun 2017 to 28 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Findlay, Sandra Margaret |
Albert Town Wanaka 9305 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Findlay, Phillippa Lee |
Wanaka Wanaka 9305 New Zealand |
19 Mar 2018 - |
Director | Findlay, Scott Matheson |
Wanaka Wanaka 9305 New Zealand |
19 Mar 2018 - |
Director | Findlay, Wayne Andrew |
Albert Town Wanaka 9305 New Zealand |
19 Mar 2018 - |
Shares Allocation #3 Number of Shares: 58 | |||
Director | Findlay, Scott Matheson |
Wanaka Wanaka 9305 New Zealand |
19 Mar 2018 - |
Individual | Findlay, Sandra Margaret |
Albert Town Wanaka 9305 New Zealand |
19 Mar 2018 - |
Director | Findlay, Wayne Andrew |
Albert Town Wanaka 9305 New Zealand |
19 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Findlay, Phillippa Lee |
Wanaka Wanaka 9305 New Zealand |
19 Mar 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Findlay, Wayne Andrew |
Albert Town Wanaka 9305 New Zealand |
19 Mar 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Findlay, Scott Matheson |
Wanaka Wanaka 9305 New Zealand |
19 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sidekick Wanaka Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
09 Jun 2017 - 19 Mar 2018 | |
Individual | Gimpel, Margaret Kathryn |
Cromwell Cromwell 9310 New Zealand |
03 May 2018 - 29 Dec 2021 |
Entity | Sidekick Wanaka Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
09 Jun 2017 - 19 Mar 2018 | |
Entity | Findlay & Co Chartered Accountants Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
Wanaka 9305 New Zealand |
09 Jun 2017 - 19 Mar 2018 |
Entity | Findlay Sidekick Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
09 Jun 2017 - 19 Mar 2018 |
Scott Matheson Findlay - Director
Appointment date: 09 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Jun 2017
Wayne Andrew Findlay - Director
Appointment date: 09 Jun 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Jun 2017
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