Old Coach Road Limited was incorporated on 21 Jan 2010 and issued a number of 9429031692908. This registered LTD company has been run by 3 directors: Timothy Hamish Tibbs - an active director whose contract started on 21 Jan 2010,
Marjolein Cynthia Van Dijk - an active director whose contract started on 02 Apr 2020,
Donna Lee Costello - an inactive director whose contract started on 05 Mar 2010 and was terminated on 24 Sep 2014.
According to BizDb's database (updated on 02 Apr 2024), the company registered 2 addresses: 191 Old Coach Road, Rd 1, Upper Moutere, 7173 (registered address),
191 Old Coach Road, Rd 1, Upper Moutere, 7173 (physical address),
191 Old Coach Road, Rd 1, Upper Moutere, 7173 (service address),
191 Old Coach Road, Upper Moutere Rd1, Nelson, 7173 (other address) among others.
Up to 15 Jun 2022, Old Coach Road Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tibbs, Timothy Hamish (an individual) located at Rd 1, Upper Moutere postcode 7173.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Dijk, Marjolein Cynthia - located at Rd 1, Upper Moutere. Old Coach Road Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
191 Old Coach Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 01 May 2019 to 15 Jun 2022
Address #2: 29 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 08 Sep 2016 to 01 May 2019
Address #3: 217 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 10 Dec 2012 to 08 Sep 2016
Address #4: C/- Savage & Savage Limited, 3 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 19 Jul 2012 to 10 Dec 2012
Address #5: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 21 Jan 2010 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tibbs, Timothy Hamish |
Rd 1 Upper Moutere 7173 New Zealand |
21 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Dijk, Marjolein Cynthia |
Rd 1 Upper Moutere 7173 New Zealand |
27 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costello, Donna Lee |
Rd 1 Richmond 7081 New Zealand |
03 Oct 2011 - 14 Oct 2014 |
| Director | Donna Lee Costello |
Rd 1 Richmond 7081 New Zealand |
03 Oct 2011 - 14 Oct 2014 |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
03 Oct 2011 - 14 Oct 2014 | |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
03 Oct 2011 - 14 Oct 2014 |
Timothy Hamish Tibbs - Director
Appointment date: 21 Jan 2010
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 22 Jun 2021
Address: Mahana Rd 1, Upper Moutere, 7173 New Zealand
Address used since 14 Feb 2011
Marjolein Cynthia Van Dijk - Director
Appointment date: 02 Apr 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Apr 2020
Donna Lee Costello - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 24 Sep 2014
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Jul 2013
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street
E & J Nelson Limited
23 Wallace Street
G & M Developments 2010 Limited
175 Little Sydney Road
M.a.r.c Holdings Limited
29 Wallace Street
Ngarua Holdings Limited
29 Wallace Street
Novan Investments Limited
121 King Edward Street
Stoke Fry Limited
29 Wallace Street