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Tomlinson Group Limited

Type: NZ Limited Company (Ltd)
9429030695870
NZBN
3791976
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 01 Nov 2018

Tomlinson Group Limited, a registered company, was launched on 20 Apr 2012. 9429030695870 is the number it was issued. "Hosted accommodation" (business classification H440035) is how the company is classified. The company has been run by 2 directors: Gregory Albert Tomlinson - an active director whose contract started on 20 Apr 2012,
Debbie Ann Tomlinson - an active director whose contract started on 20 Apr 2012.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Tomlinson Group Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 01 Nov 2018.
Previous aliases for the company, as we established at BizDb, included: from 20 Apr 2012 to 20 Jul 2021 they were named Tarawera Heights Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 13 Jun 2012 to 01 Nov 2018

Address: 128 Hopkins Road, Rd 2, Matamata, 3472 New Zealand

Physical & registered address used from 20 Apr 2012 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Tomlinson, Gregory Albert Rd 2
Matamata
3472
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Director Tomlinson, Debbie Ann Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tomlinson, Debbie Ann Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tomlinson, Gregory Albert Rd 2
Matamata
3472
New Zealand
Directors

Gregory Albert Tomlinson - Director

Appointment date: 20 Apr 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 02 Oct 2020

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 20 Apr 2012


Debbie Ann Tomlinson - Director

Appointment date: 20 Apr 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 20 Apr 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 20 Apr 2012

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