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Tinstal Limited

Type: NZ Limited Company (Ltd)
9429033725598
NZBN
1889573
Company Number
Registered
Company Status
Current address
Moore Stephens Markhams Hawkes Bay Ltd
18 Napier Road
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 11 Mar 2015
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 04 Oct 2017
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered address used since 01 Nov 2019

Tinstal Limited was started on 29 Nov 2006 and issued an NZ business identifier of 9429033725598. This registered LTD company has been supervised by 3 directors: Karl Hellyer - an active director whose contract began on 10 Sep 2018,
Diane Pamela Williams - an inactive director whose contract began on 29 Nov 2006 and was terminated on 07 Sep 2018,
Kevin John O'connor - an inactive director whose contract began on 29 Nov 2006 and was terminated on 18 Nov 2015.
As stated in BizDb's data (updated on 18 Sep 2020), the company uses 3 addresses: Business H Q, 308 Queen Street East, Hastings, 4122 (physical address),
Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (other address),
Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 (other address) among others.
Until 01 Nov 2019, Tinstal Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
John Mcara (an individual) located at 4Th Floor Tower Building, Cnr Lyndon & Railway Road, Hastings.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Oct 2017 to 01 Nov 2019

Address #2: Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 19 Mar 2015 to 12 Oct 2017

Address #3: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 29 Nov 2006 to 19 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual John Anthony Mcara 4th Floor Tower Building
Cnr Lyndon & Railway Road, Hastings

New Zealand
Directors

Karl Hellyer - Director

Appointment date: 10 Sep 2018

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 10 Sep 2018


Diane Pamela Williams - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 07 Sep 2018

Address: Awanui, Northland, 0486 New Zealand

Address used since 18 Mar 2016


Kevin John O'connor - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 18 Nov 2015

Address: Mid Levels, Hong Kong SAR China

Address used since 29 Nov 2006

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