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Tinos Trustee Limited

Type: NZ Limited Company (Ltd)
9429034043448
NZBN
1830055
Company Number
Registered
Company Status
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 10 Dec 2013

Tinos Trustee Limited, a registered 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 13 Aug 2020, our database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: registered, physical).
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) - Peter Ellis - located at 1071, Kohimarama, Auckland.

Addresses

Principal place of activity

11 Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: Ellis Gould, Level 17, 48 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 27 Nov 2012 to 10 Dec 2013

Address: 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

Contact info
64 9 5756540
Phone
wendy@lovegroves.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 07 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Peter David Ellis Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Keith Radley Mission Bay
Auckland
Individual Keith Jack Harvey Wong Mt Eden
Auckland

New Zealand
Directors

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