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Tisdall Civil Limited

Type: NZ Limited Company (Ltd)
9429033620961
NZBN
1907026
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 04 Aug 2022
42 Orotu Drive
Poraiti
Napier 4112
New Zealand
Registered & service address used since 31 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Individual Tisdall, Howard Colin Poraiti
Napier
4112
New Zealand
Individual Tisdall, Diane Beverley Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tisdall, Diane Beverley Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Tisdall, Howard Colin Poraiti
Napier
4112
New Zealand
Directors

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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