Tin Men Limited, a registered company, was started on 03 Jun 2008. 9429032762792 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: William Frederick Mulholland - an active director whose contract started on 29 Aug 2009,
Nicola Claire Mulholland - an inactive director whose contract started on 29 Oct 2009 and was terminated on 14 Jun 2016,
Nicola Claire Mulholland - an inactive director whose contract started on 03 Jun 2008 and was terminated on 05 Oct 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Lonely Track Rd, Albany, 24, 0632 (type: office, delivery).
Tin Men Limited had been using 24 Lonely Track Rd, Redvale, Albany as their physical address up until 09 Aug 2022.
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally the 3rd share allocation (9998 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 24 Lonely Track Rd, Albany, 24, 0632 New Zealand
Office & delivery address used from 03 May 2023
Principal place of activity
101/252 Centreway Road, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 24 Lonely Track Rd, Redvale, Albany, 0932 New Zealand
Physical address used from 13 May 2022 to 09 Aug 2022
Address #2: 14 Tavern Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 28 Oct 2020 to 13 May 2022
Address #3: 101/252 Centreway Road, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 23 Jun 2016 to 28 Oct 2020
Address #4: 3 Stubbs Place, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jun 2011 to 23 Jun 2016
Address #5: 29 William Gamble Drive, Albany New Zealand
Registered & physical address used from 03 Jun 2008 to 08 Jun 2011
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mulholland, William Frederick |
Fairview Heights Auckland 0632 New Zealand |
03 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fell, Ken |
Kaukapakapa Auckland 0871 New Zealand |
03 Jun 2008 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Mulholland, Nicola Claire |
Kumeu Kumeu 0810 New Zealand |
03 Jun 2008 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Other (Other) | Mulholland Trustee Ltd |
Fairview Heights Auckland 0632 New Zealand |
30 May 2011 - |
William Frederick Mulholland - Director
Appointment date: 29 Aug 2009
Address: Albany, Albany, 0632 New Zealand
Address used since 01 Aug 2022
Address: Centreway Road, Auckland, 0931 New Zealand
Address used since 08 Jun 2016
Nicola Claire Mulholland - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 14 Jun 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 30 May 2011
Nicola Claire Mulholland - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 05 Oct 2009
Address: Albany, 0632 New Zealand
Address used since 03 Jun 2008
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