Tinline Limited was started on 19 Mar 2013 and issued an NZBN of 9429030306349. This registered LTD company has been run by 8 directors: Steven Peter Baigent - an active director whose contract began on 19 Mar 2013,
Gregory Russell Hay - an active director whose contract began on 10 Oct 2014,
Evan Philip Badger - an active director whose contract began on 01 Oct 2015,
Timothy Paul Williams - an active director whose contract began on 04 Aug 2016,
Patrick Victor Hannagan Shone - an active director whose contract began on 06 Dec 2021.
As stated in our information (updated on 08 Mar 2024), this company filed 1 address: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: registered, physical).
Until 23 Apr 2014, Tinline Limited had been using Level 1, 55 Collingwood Street, Nelson as their registered address.
A total of 58563229 shares are issued to 3 groups (8 shareholders in total). In the first group, 26166549 shares are held by 1 entity, namely:
Cephas Nominees Limited (an entity) located at Nelson postcode 7010.
The second group consists of 3 shareholders, holds 27.66% shares (exactly 16198340 shares) and includes
Baigent, Maree Annette - located at Rd 2, Motueka,
Williams, Timothy Paul - located at Stoke, Nelson,
Williams, Rick Lewis George - located at Hillsborough, Christchurch.
The next share allotment (16198340 shares, 27.66%) belongs to 4 entities, namely:
Hay, Gregory Russell, located at Hillmorton, Christchurch (an individual),
Robinson, Katrina Marie, located at Stoke, Nelson (an individual),
Baigent, Christopher Lewis, located at Richmond, Richmond (an individual).
Previous address
Address: Level 1, 55 Collingwood Street, Nelson, 7010 New Zealand
Registered & physical address used from 19 Mar 2013 to 23 Apr 2014
Basic Financial info
Total number of Shares: 58563229
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26166549 | |||
Entity (NZ Limited Company) | Cephas Nominees Limited Shareholder NZBN: 9429035441830 |
Nelson 7010 New Zealand |
27 Aug 2021 - |
Shares Allocation #2 Number of Shares: 16198340 | |||
Individual | Baigent, Maree Annette |
Rd 2 Motueka 7197 New Zealand |
19 Mar 2013 - |
Director | Williams, Timothy Paul |
Stoke Nelson 7011 New Zealand |
27 Aug 2021 - |
Individual | Williams, Rick Lewis George |
Hillsborough Christchurch 8022 New Zealand |
27 Aug 2021 - |
Shares Allocation #3 Number of Shares: 16198340 | |||
Individual | Hay, Gregory Russell |
Hillmorton Christchurch 8025 New Zealand |
04 Aug 2014 - |
Individual | Robinson, Katrina Marie |
Stoke Nelson 7011 New Zealand |
27 Aug 2021 - |
Individual | Baigent, Christopher Lewis |
Richmond Richmond 7020 New Zealand |
19 Mar 2013 - |
Director | Christopher Lewis Baigent |
Richmond Richmond 7020 New Zealand |
19 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shone, Anna Lee |
Richmond Richmond 7020 New Zealand |
27 Aug 2021 - 27 Aug 2021 |
Individual | Gaskell, Kate Jane |
Richmond 7020 New Zealand |
27 Aug 2021 - 27 Aug 2021 |
Individual | Baigent, Amanda Lesley |
Rd 1 Richmond 7081 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Individual | Baigent, Diane Marjorie |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Entity | Tinline Trustee Limited Shareholder NZBN: 9429034074930 Company Number: 1825644 |
126 Trafalgar Street Nelson 7010 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Individual | Tankard, Louise Amy |
Kelvin Heights Queenstown 9300 New Zealand |
27 Aug 2021 - 27 Aug 2021 |
Entity | Tinline Trustee Limited Shareholder NZBN: 9429034074930 Company Number: 1825644 |
126 Trafalgar Street Nelson 7010 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Entity | Tinline Trustee Limited Shareholder NZBN: 9429034074930 Company Number: 1825644 |
126 Trafalgar Street Nelson 7010 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Director | Baigent, Steven Peter |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Director | Baigent, Steven Peter |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Director | Baigent, Steven Peter |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Director | Baigent, Steven Peter |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Individual | Baigent, Amanda Lesley |
Rd 1 Richmond 7081 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Individual | Baigent, Diane Marjorie |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2013 - 27 Aug 2021 |
Steven Peter Baigent - Director
Appointment date: 19 Mar 2013
Address: Monaco, Nelson, 7011 New Zealand
Address used since 23 Dec 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Feb 2021
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 19 Mar 2013
Gregory Russell Hay - Director
Appointment date: 10 Oct 2014
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 10 Oct 2014
Evan Philip Badger - Director
Appointment date: 01 Oct 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Oct 2015
Timothy Paul Williams - Director
Appointment date: 04 Aug 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Aug 2016
Patrick Victor Hannagan Shone - Director
Appointment date: 06 Dec 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Dec 2021
Christopher Lewis Baigent - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 06 Dec 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Dec 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 19 Mar 2013
Viesturs Rolands Altments - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Aug 2019
Address: Tata Beach, Takaka, 7183 New Zealand
Address used since 27 Sep 2016
Rodney Graeme Bowater - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 03 Aug 2017
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 19 Mar 2013
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