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The Tin Lizzie Co Limited

Type: NZ Limited Company (Ltd)
9429033824499
NZBN
1873215
Company Number
Registered
Company Status
Current address
Pimm & Co Limited
Chartered Accountants
283 Bannockburn Rd, Cromwell
Other address (Address For Share Register) used since 11 Oct 2006
53 Lynn Lane
Cromwell 9384
New Zealand
Registered & physical & service address used since 23 Oct 2018

The Tin Lizzie Co Limited, a registered company, was launched on 11 Oct 2006. 9429033824499 is the business number it was issued. The company has been managed by 2 directors: Janet Patricia Hawkins - an active director whose contract began on 11 Oct 2006,
Timothy John Wilson Hawkins - an active director whose contract began on 11 Oct 2006.
Last updated on 05 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 53 Lynn Lane, Cromwell, 9384 (registered address),
53 Lynn Lane, Cromwell, 9384 (physical address),
53 Lynn Lane, Cromwell, 9384 (service address),
Pimm & Co Limited, Chartered Accountants, 283 Bannockburn Rd, Cromwell (other address) among others.
The Tin Lizzie Co Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 25 Sep 2018 to 23 Oct 2018

Address #2: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address #3: 283 Bannockburn Rd, Cromwell New Zealand

Registered address used from 11 Oct 2006 to 16 Oct 2017

Address #4: 283 Bannockburn Rd, Cromwell New Zealand

Physical address used from 11 Oct 2006 to 25 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawkins, Janet Patricia Bannockburn Rd2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawkins, Timothy John Wilson Bannockburn Rd2
Cromwell
9384
New Zealand
Directors

Janet Patricia Hawkins - Director

Appointment date: 11 Oct 2006

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 20 Sep 2012


Timothy John Wilson Hawkins - Director

Appointment date: 11 Oct 2006

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 20 Sep 2012