Tisdall Civil Limited, a registered company, was launched on 07 Feb 2007. 9429033620961 is the business number it was issued. The company has been supervised by 2 directors: Diane Beverley Tisdall - an active director whose contract began on 07 Feb 2007,
Howard Colin Tisdall - an active director whose contract began on 07 Feb 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 42 Orotu Drive, Poraiti, Napier, 4112 (registered address),
42 Orotu Drive, Poraiti, Napier, 4112 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Tisdall Civil Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address until 31 Jul 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 04 Aug 2022 to 31 Jul 2023
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 18 Aug 2014 to 04 Aug 2022
Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 25 Jun 2008 to 18 Aug 2014
Address #4: 54 Cheriton Road, Cockle Bay, Manukau 2014
Registered & physical address used from 07 Feb 2007 to 25 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
07 Feb 2007 - |
Individual | Tisdall, Howard Colin |
Poraiti Napier 4112 New Zealand |
07 Feb 2007 - |
Individual | Tisdall, Diane Beverley |
Poraiti Napier 4112 New Zealand |
07 Feb 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Tisdall, Diane Beverley |
Poraiti Napier 4112 New Zealand |
07 Feb 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Tisdall, Howard Colin |
Poraiti Napier 4112 New Zealand |
07 Feb 2007 - |
Diane Beverley Tisdall - Director
Appointment date: 07 Feb 2007
Address: Poraiti, Napier, 4112 New Zealand
Address used since 11 Jun 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 Jun 2010
Howard Colin Tisdall - Director
Appointment date: 07 Feb 2007
Address: Poraiti, Napier, 4112 New Zealand
Address used since 11 Jun 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 Jun 2010
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