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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Commlease Limited Shareholder NZBN: 9429041628775 |
Christchurch Central Christchurch 8011 New Zealand |
08 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Millns, Brett |
Rd Waikanae North |
25 Mar 2008 - |
Shares Allocation #3 Number of Shares: 74 | |||
Individual | Millns, Lesley Suzanne |
Waikanae North New Zealand |
25 Mar 2008 - |
Individual | Thompson, Brian John |
Rd Waikanae North New Zealand |
25 Mar 2008 - |
Individual | Millns, Brett |
Rd Waikanae North |
25 Mar 2008 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Rangi, David |
Birchville Upper Hutt 5018 New Zealand |
09 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Leroy Eric |
Pokeno Pokeno 2402 New Zealand |
01 Sep 2015 - 08 Mar 2018 |
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
Appliance Rescue Limited
44 Ihakara Street
Kapiti Coast Life Limited
44 Ihakara Street
Finman Services Kapiti Limited
44 Ihakara Street
Beachside Properties Limited
44 Ihakara Street
Rayas Holdings Limited
44 Ihakara Street
Colbee Group Limited
44 Ihakara Street