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Tillard Investments Limited

Type: NZ Limited Company (Ltd)
9429034345085
NZBN
1757974
Company Number
Registered
Company Status
Current address
6 Kawau Grove
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 19 Mar 2018
6 Kawau Grove
Waikanae Beach
Waikanae 5036
New Zealand
Office & delivery address used since 07 Apr 2022

Tillard Investments Limited was launched on 25 Jan 2006 and issued a business number of 9429034345085. This registered LTD company has been run by 2 directors: Murray Ross Bell - an active director whose contract started on 25 Jan 2006,
Stephanie Anne Dyhrberg - an active director whose contract started on 25 Jan 2006.
According to BizDb's information (updated on 28 Feb 2024), this company registered 1 address: 6 Kawau Grove, Waikanae Beach, Waikanae, 5036 (type: office, delivery).
Up until 19 Mar 2018, Tillard Investments Limited had been using 5 Stoneleigh Grove, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Dyhrberg, Stephanie Anne (an individual) located at Waikanae Beach, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Bell, Murray Ross - located at Waikanae Beach, Waikanae.

Addresses

Principal place of activity

6 Kawau Grove, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 5 Stoneleigh Grove, Paraparaumu, 5032 New Zealand

Registered & physical address used from 06 Jun 2008 to 19 Mar 2018

Address #2: 9 Kanpur Road, Broadmeadows, Wellington

Registered & physical address used from 25 Jan 2006 to 06 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dyhrberg, Stephanie Anne Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Bell, Murray Ross Waikanae Beach
Waikanae
5036
New Zealand
Directors

Murray Ross Bell - Director

Appointment date: 25 Jan 2006

Address: Parararaumu, 5032 New Zealand

Address used since 06 Apr 2016

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Mar 2018


Stephanie Anne Dyhrberg - Director

Appointment date: 25 Jan 2006

Address: Paraparaumu, 5032 New Zealand

Address used since 06 Apr 2016

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Mar 2018

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