Tnl (2009) Limited was started on 03 Nov 2009 and issued a New Zealand Business Number of 9429031793599. The registered LTD company has been supervised by 6 directors: Alan James Eyles - an active director whose contract started on 03 Nov 2009,
Monica Singe - an active director whose contract started on 11 Dec 2009,
Kevin Campbell - an active director whose contract started on 11 Dec 2009,
Cliff Dawson - an inactive director whose contract started on 11 Dec 2009 and was terminated on 01 Dec 2011,
Bryn Gradwell - an inactive director whose contract started on 11 Dec 2009 and was terminated on 01 Dec 2011.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Up until 22 Aug 2022, Tnl (2009) Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb found past names for the company: from 03 Nov 2009 to 07 May 2021 they were called Te Ngahere (2009) Limited.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Southern Monitoring Services Limited (an entity) located at Queenstown postcode 9300.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 22 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Nov 2013 to 25 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 03 Nov 2009 to 26 Nov 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 25 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Southern Monitoring Services Limited Shareholder NZBN: 9429038430275 |
Queenstown 9300 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eyles, Alan James |
Arrowtown |
03 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
Alan James Eyles - Director
Appointment date: 03 Nov 2009
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 18 Nov 2013
Monica Singe - Director
Appointment date: 11 Dec 2009
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Jul 2015
Kevin Campbell - Director
Appointment date: 11 Dec 2009
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 19 Mar 2015
Cliff Dawson - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 01 Dec 2011
Address: Masterton 5881,
Address used since 11 Dec 2009
Bryn Gradwell - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 01 Dec 2011
Address: Snells Beach, North Auckland,
Address used since 11 Dec 2009
Shaun Maclaren - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 30 Mar 2011
Address: Swanson, Waitakere City 0614,
Address used since 11 Dec 2009
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street