Tinfish Enterprises Limited, a registered company, was registered on 11 Oct 2007. 9429033090863 is the number it was issued. This company has been run by 4 directors: Catherine Diana Williams - an active director whose contract started on 11 Oct 2007,
Charles Mathew Georgetti - an active director whose contract started on 11 Oct 2007,
Bryan Micheal Sutton - an active director whose contract started on 01 Jan 2022,
Erin Marie Simpson - an active director whose contract started on 01 Jan 2022.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 49 Pingao Lane, Rd 1, Waikanae, 5391 (types include: physical, service).
Tinfish Enterprises Limited had been using 8 Spencer Street, Remuera, Auckland as their registered address up to 14 Feb 2019.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 23 shares (23 per cent). Lastly we have the third share allocation (22 shares 22 per cent) made up of 1 entity.
Previous addresses
Address: 8 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Mar 2008 to 14 Feb 2019
Address: Charles Georgetti, Woodcocks Rd, Rd1, Warkworth
Physical & registered address used from 11 Oct 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Macdonald, Cohnyn Christopher Keith |
Otaihanga Paraparaumu 5036 New Zealand |
04 Aug 2022 - |
Shares Allocation #2 Number of Shares: 23 | |||
Director | Sutton, Bryan Micheal |
Rd 1 Otaki 5581 New Zealand |
04 Aug 2022 - |
Shares Allocation #3 Number of Shares: 22 | |||
Director | Simpson, Erin Marie |
Rd 1 Otaki 5581 New Zealand |
04 Aug 2022 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Williams, Catherine Diana |
Rd 1 Waikanae 5391 New Zealand |
11 Oct 2007 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Georgetti, Charles Mathew |
Rd 1 Waikanae 5391 New Zealand |
11 Oct 2007 - |
Catherine Diana Williams - Director
Appointment date: 11 Oct 2007
Address: Peka Peka, Waikanae, 5391 New Zealand
Address used since 04 Feb 2016
Charles Mathew Georgetti - Director
Appointment date: 11 Oct 2007
Address: Rd1, Waikanae, 5391 New Zealand
Address used since 19 Feb 2013
Bryan Micheal Sutton - Director
Appointment date: 01 Jan 2022
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Jan 2022
Erin Marie Simpson - Director
Appointment date: 01 Jan 2022
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Jan 2022
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