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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dyhrberg, Stephanie Anne |
Waikanae Beach Waikanae 5036 New Zealand |
25 Jan 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Bell, Murray Ross |
Waikanae Beach Waikanae 5036 New Zealand |
25 Jan 2006 - |
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
Sean Christian Building Limited
15 Kawau Grove
Moana Construction Limited
45 Waimea Road
M Watson Builders Limited
11 Weggery Drive
Hello Happiness Limited
60 Waimea Road
The Creative Practitioner Limited
8 Queens Road
The Sicilian Limited
8 Queens Road