Tinos Trustee Limited, a removed company, was registered on 15 Jun 2006. 9429034043448 is the NZBN it was issued. This company has been run by 4 directors: Peter David Ellis - an active director whose contract began on 03 Feb 2009,
John Keith Radley - an inactive director whose contract began on 15 Jun 2006 and was terminated on 21 Oct 2013,
Keith Jack Harvey Wong - an inactive director whose contract began on 05 Jun 2009 and was terminated on 21 Oct 2013,
Keith Jack Harvey Wong - an inactive director whose contract began on 15 Jun 2006 and was terminated on 03 Feb 2009.
Last updated on 23 Sep 2023, our database contains detailed information about 1 address: Po Box 25066, St Heliers, Auckland, 1740 (category: postal, office).
Tinos Trustee Limited had been using Ellis Gould, Level 17, 48 Shortland Street, Auckland as their registered address up to 10 Dec 2013.
Previous names used by this company, as we found at BizDb, included: from 15 Jun 2006 to 21 Oct 2013 they were called Ellis Gould Tinos Trustee Limited.
One entity owns all company shares (exactly 2 shares) - Ellis, Peter David - located at 1740, Kohimarama, Auckland.
Principal place of activity
11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Ellis Gould, Level 17, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 27 Nov 2012 to 10 Dec 2013
Address #2: Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 15 Jun 2006 to 27 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Ellis, Peter David |
Kohimarama Auckland 1071 New Zealand |
06 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radley, John Keith |
Mission Bay Auckland |
15 Jun 2006 - 06 May 2014 |
Individual | Wong, Keith Jack Harvey |
Mt Eden Auckland New Zealand |
15 Jun 2006 - 06 May 2014 |
Peter David Ellis - Director
Appointment date: 03 Feb 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Feb 2009
John Keith Radley - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 21 Oct 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jun 2006
Keith Jack Harvey Wong - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 21 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2010
Keith Jack Harvey Wong - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 03 Feb 2009
Address: Mt Eden, Auckland,
Address used since 15 Jun 2006
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