Tio Investments Limited, a registered company, was started on 25 Jun 2007. 9429033313290 is the NZ business number it was issued. The company has been supervised by 8 directors: Stephen William Cosgrove - an active director whose contract began on 25 Jun 2007,
David Francis Walker - an active director whose contract began on 23 May 2009,
Graham Williamson - an active director whose contract began on 10 Jun 2011,
Graham Noel Williamson - an active director whose contract began on 10 Jun 2011,
Maurice Hardie - an active director whose contract began on 10 Jun 2011.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (types include: registered, physical).
Tio Investments Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address until 29 Jan 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20%). Finally we have the next share allotment (400 shares 40%) made up of 1 entity.
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 14 Nov 2018 to 29 Jan 2020
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Mar 2011 to 14 Nov 2018
Address: 21 The Crescent, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Jul 2010 to 22 Mar 2011
Address: 127 Layard Street, Invercargill 9810 New Zealand
Registered address used from 12 Aug 2009 to 22 Jul 2010
Address: 127 Layard Street, Invergargill 9810
Registered address used from 29 May 2009 to 12 Aug 2009
Address: 127 Layard Street, Invercargill 9810 New Zealand
Physical address used from 29 May 2009 to 22 Jul 2010
Address: 65 Peary Road, Mt Eden, Auckland
Physical & registered address used from 25 Jun 2007 to 29 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Winton Lotus Investments Limited Shareholder NZBN: 9429035511656 |
Queens Park Invercargill 9810 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Karney Aquaculture (2007) Limited Shareholder NZBN: 9429035336600 |
Hawera 4640 New Zealand |
10 Mar 2008 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Southland Aquaculture Limited Shareholder NZBN: 9429034438084 |
Gore Gore 9710 New Zealand |
10 Mar 2008 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Opio Downs Grazing Company Limited Shareholder NZBN: 9429035711889 |
.. Winton 9782 New Zealand |
27 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rgi Limited Shareholder NZBN: 9429033313146 Company Number: 1955491 |
25 Jun 2007 - 10 Mar 2008 | |
Entity | Rgi Limited Shareholder NZBN: 9429033313146 Company Number: 1955491 |
25 Jun 2007 - 10 Mar 2008 |
Stephen William Cosgrove - Director
Appointment date: 25 Jun 2007
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 18 May 2018
Address: 12 Princes Street, Winton, 9720 New Zealand
Address used since 29 May 2015
David Francis Walker - Director
Appointment date: 23 May 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 May 2010
Graham Williamson - Director
Appointment date: 10 Jun 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 May 2018
Address: Gore, Gore, 9710 New Zealand
Address used since 10 Jun 2011
Graham Noel Williamson - Director
Appointment date: 10 Jun 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 May 2018
Maurice Hardie - Director
Appointment date: 10 Jun 2011
Address: Winton, Winton, 9782 New Zealand
Address used since 17 Nov 2016
Peter William James Dynes - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 10 Jun 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 May 2010
Ross David Withers - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 23 May 2009
Address: Mt Eden, Auckland,
Address used since 25 Jun 2007
David Frances Walker - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 23 May 2009
Address: Orakei, Auckland 1071,
Address used since 10 Mar 2008
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