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Tillemans Turf Limited

Type: NZ Limited Company (Ltd)
9429034814314
NZBN
1624654
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 20 Apr 2018

Tillemans Turf Limited was registered on 19 Apr 2005 and issued an NZ business identifier of 9429034814314. The registered LTD company has been supervised by 4 directors: Michael John Tillemans - an active director whose contract began on 19 Apr 2005,
Vanessa Louise Tillemans - an active director whose contract began on 19 Apr 2005,
Judith Raewyn Tillemans - an inactive director whose contract began on 19 Apr 2005 and was terminated on 31 May 2011,
Leonardus Wilhelmus Marie Tillemans - an inactive director whose contract began on 19 Apr 2005 and was terminated on 31 May 2011.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Up until 20 Apr 2018, Tillemans Turf Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 14400 shares are allocated to 4 groups (7 shareholders in total). In the first group, 4400 shares are held by 3 entities, namely:
Diprose Miller Trustees 2011 Limited (an entity) located at Te Aroha postcode 3320,
Tillemans, Vanessa Louise (an individual) located at Rd 1, Tokoroa postcode 3491,
Tillemans, Michael John (an individual) located at Rd 1, Tokoroa postcode 3491.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Tillemans, Michael John - located at Rd 1, Tokoroa.
The next share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Tillemans, Vanessa Louise, located at Rd 1, Tokoroa (an individual).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 Apr 2005 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 14400

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4400
Entity (NZ Limited Company) Diprose Miller Trustees 2011 Limited
Shareholder NZBN: 9429031262651
Te Aroha
3320
New Zealand
Individual Tillemans, Vanessa Louise Rd 1
Tokoroa
3491
New Zealand
Individual Tillemans, Michael John Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Tillemans, Michael John Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Tillemans, Vanessa Louise Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #4 Number of Shares: 9996
Individual Tillemans, Michael John Rd 1
Tokoroa
3491
New Zealand
Individual Tillemans, Vanessa Louise Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tillemans, Judith Raewyn Te Awamutu

New Zealand
Individual Tillemans, Leonardus Wilhelmus Marie Te Awamutu

New Zealand
Directors

Michael John Tillemans - Director

Appointment date: 19 Apr 2005

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 28 Apr 2010

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 28 Apr 2010


Vanessa Louise Tillemans - Director

Appointment date: 19 Apr 2005

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 28 Apr 2010

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 28 Apr 2010


Judith Raewyn Tillemans - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 31 May 2011

Address: Te Awamutu, 3872 New Zealand

Address used since 13 Apr 2007


Leonardus Wilhelmus Marie Tillemans - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 31 May 2011

Address: Te Awamutu, 3872 New Zealand

Address used since 13 Apr 2007

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