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Tier Iii Limited

Type: NZ Limited Company (Ltd)
9429032848472
NZBN
2109209
Company Number
Registered
Company Status
Current address
199 State Highway 1
Rd 1
Waikanae 5391
New Zealand
Physical & registered & service address used since 12 Sep 2019

Tier Iii Limited was started on 25 Mar 2008 and issued an NZBN of 9429032848472. This registered LTD company has been run by 2 directors: Brett Millns - an active director whose contract started on 25 Mar 2008,
Leroy Eric Thompson - an inactive director whose contract started on 01 Sep 2015 and was terminated on 30 Nov 2017.
According to our information (updated on 12 Mar 2024), the company uses 1 address: 199 State Highway 1, Rd 1, Waikanae, 5391 (types include: physical, registered).
Until 12 Sep 2019, Tier Iii Limited had been using 44 Ihakara Street, Paraparaumu as their physical address.
BizDb found past names for the company: from 25 Mar 2008 to 31 Aug 2015 they were called Total Telco Limited.
A total of 200 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Commlease Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Millns, Brett - located at Rd, Waikanae North.
The 3rd share allocation (74 shares, 37%) belongs to 3 entities, namely:
Millns, Lesley Suzanne, located at Waikanae North (an individual),
Thompson, Brian John, located at Rd, Waikanae North (an individual),
Millns, Brett, located at Rd, Waikanae North (an individual).

Addresses

Previous addresses

Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 09 May 2011 to 12 Sep 2019

Address: Unit 14, 12a Marine Parade, Paraparaumu Beach New Zealand

Physical & registered address used from 25 Mar 2008 to 09 May 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Commlease Limited
Shareholder NZBN: 9429041628775
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Millns, Brett Rd
Waikanae North
Shares Allocation #3 Number of Shares: 74
Individual Millns, Lesley Suzanne Waikanae North

New Zealand
Individual Thompson, Brian John Rd
Waikanae North

New Zealand
Individual Millns, Brett Rd
Waikanae North
Shares Allocation #4 Number of Shares: 50
Individual Rangi, David Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Leroy Eric Pokeno
Pokeno
2402
New Zealand
Directors

Brett Millns - Director

Appointment date: 25 Mar 2008

Address: Rd, Waikanae North, 5391 New Zealand

Address used since 25 Sep 2015


Leroy Eric Thompson - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 30 Nov 2017

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 01 Sep 2015

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