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Tikinui Limited

Type: NZ Limited Company (Ltd)
9429033429724
NZBN
1937107
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Apr 2020

Tikinui Limited was incorporated on 27 Apr 2007 and issued an NZ business identifier of 9429033429724. The registered LTD company has been managed by 3 directors: Timothy Mark Anderson - an active director whose contract began on 27 Apr 2007,
Andrew John Dexter Guest - an active director whose contract began on 28 Sep 2021,
Michael Peter Anderson - an inactive director whose contract began on 28 Oct 2015 and was terminated on 28 Sep 2021.
As stated in our data (last updated on 13 Mar 2024), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Until 24 Apr 2020, Tikinui Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anderson, Timothy Mark (an individual) located at Norman Park, Queensland postcode 4170.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 05 Aug 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Registered & physical address used from 27 Apr 2007 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anderson, Timothy Mark Norman Park
Queensland
4170
Australia
Directors

Timothy Mark Anderson - Director

Appointment date: 27 Apr 2007

Address: Norman Park, Queensland, 4170 Australia

Address used since 17 Nov 2020

Address: Arabian Ranches, Dubai, United Arab Emirates

Address used since 29 Jul 2015


Andrew John Dexter Guest - Director

Appointment date: 28 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2021


Michael Peter Anderson - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 28 Sep 2021

ASIC Name: Trestevan Holdings Pty Ltd

Address: Swanbourne, Western Australia, 6010 Australia

Address used since 28 Oct 2015

Address: Swanbourne, Wetsern Australia, 6010 Australia

Address: Swanbourne, Wetsern Australia, 6010 Australia

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