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Tiny Tots Trustee Limited

Type: NZ Limited Company (Ltd)
9429032497786
NZBN
2186570
Company Number
Registered
Company Status
Current address
C/-geoff Tyler & Associates
204 Archers Road
Glenfield, North Shore City 0629
Other address (Address for Records) used since 12 Nov 2008
C/-the Practice Consultants Ltd
204 Archers Road
Glenfield, Auckland 0629
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Apr 2019
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 18 Apr 2019

Tiny Tots Trustee Limited, a registered company, was started on 12 Nov 2008. 9429032497786 is the NZBN it was issued. This company has been run by 2 directors: Sheree Wilkins - an active director whose contract started on 12 Nov 2008,
Marlene Gema Wilkins - an active director whose contract started on 12 Nov 2008.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 204 Archers Road, Glenfield, Auckland, 0629 (physical address),
204 Archers Road, Glenfield, Auckland, 0629 (registered address),
204 Archers Road, Glenfield, Auckland, 0629 (service address),
C/-The Practice Consultants Ltd, 204 Archers Road, Glenfield, Auckland, 0629 (other address) among others.
Tiny Tots Trustee Limited had been using 204 Archers Road, Glenfield, Auckland as their physical address up until 18 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 14 Apr 2009 to 18 Apr 2019

Address #2: 31 Huka Road, Birkenhead

Physical address used from 12 Nov 2008 to 14 Apr 2009

Address #3: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 12 Nov 2008 to 18 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkins, Rex Verran Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkins, Marlene Gema Rd 5
Wellsford
0975
New Zealand
Directors

Sheree Wilkins - Director

Appointment date: 12 Nov 2008

Address: Northcote, Auckland, 0627 New Zealand

Address used since 08 Apr 2014


Marlene Gema Wilkins - Director

Appointment date: 12 Nov 2008

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 08 Apr 2014

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