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Tilbury Investments Limited

Type: NZ Limited Company (Ltd)
9429031824408
NZBN
2345868
Company Number
Registered
Company Status
Current address
57 Eureka Place
Parahaki
Whangarei 0112
New Zealand
Registered & physical & service address used since 24 Mar 2020

Tilbury Investments Limited was incorporated on 21 Oct 2009 and issued an NZ business identifier of 9429031824408. The registered LTD company has been managed by 2 directors: Paul Philip Tilbury - an active director whose contract began on 21 Oct 2009,
Corinne Susan Tilbury - an active director whose contract began on 21 Oct 2009.
As stated in our data (last updated on 21 Apr 2024), the company uses 1 address: 57 Eureka Place, Parahaki, Whangarei, 0112 (types include: registered, physical).
Until 24 Mar 2020, Tilbury Investments Limited had been using 31 Calman Place, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Tilbury, Paul Philip (an individual) located at Parahaki, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tilbury, Corinne Susan - located at Parahaki, Whangarei.

Addresses

Previous address

Address: 31 Calman Place, Birkenhead, Auckland New Zealand

Registered & physical address used from 21 Oct 2009 to 24 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tilbury, Paul Philip Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tilbury, Corinne Susan Parahaki
Whangarei
0112
New Zealand
Directors

Paul Philip Tilbury - Director

Appointment date: 21 Oct 2009

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 16 Mar 2020

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 16 Mar 2010


Corinne Susan Tilbury - Director

Appointment date: 21 Oct 2009

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 16 Mar 2020

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 16 Mar 2010

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