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Tinakori Hills Limited

Type: NZ Limited Company (Ltd)
9429034522820
NZBN
1700980
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Tinakori Hills Limited was started on 23 Sep 2005 and issued a New Zealand Business Number of 9429034522820. The registered LTD company has been managed by 2 directors: Thomas Robert Malcolm Whyte - an active director whose contract began on 23 Sep 2005,
Nicola Jane Whyte - an active director whose contract began on 15 Jan 2007.
As stated in our data (last updated on 11 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Up until 29 May 2017, Tinakori Hills Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whyte, Thomas Robert Malcolm (an individual) located at Rd 2, Fairhall postcode 7272.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Whyte, Nicola Jane - located at Rd 2, Fairhall.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 16 Nov 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 04 Nov 2011 to 16 Nov 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 10 Feb 2010 to 04 Nov 2011

Address: 2/23 Graham St, Auckland 1001

Physical & registered address used from 23 Sep 2005 to 10 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Whyte, Thomas Robert Malcolm Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Whyte, Nicola Jane Rd 2
Fairhall
7272
New Zealand
Directors

Thomas Robert Malcolm Whyte - Director

Appointment date: 23 Sep 2005

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 15 Jun 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 08 Nov 2010


Nicola Jane Whyte - Director

Appointment date: 15 Jan 2007

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 15 Jun 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 08 Nov 2010

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