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Tidworth Properties Limited

Type: NZ Limited Company (Ltd)
9429034894590
NZBN
1610397
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Carmen Avenue
Mt Eden
Auckland 1041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Mar 2011
9 Carmen Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 16 Mar 2011

Tidworth Properties Limited was registered on 14 Mar 2005 and issued a business number of 9429034894590. This registered LTD company has been supervised by 2 directors: Martin Lawrence Maxwell Webster - an active director whose contract began on 14 Mar 2005,
Heather Noeline Webster - an active director whose contract began on 14 Mar 2005.
As stated in BizDb's information (updated on 07 Apr 2024), the company uses 1 address: 9 Carmen Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
Up until 16 Mar 2011, Tidworth Properties Limited had been using 9 Carmen Avenue, Balmoral, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Webster, Heather Noeline (an individual) located at Balmoral, Auckland postcode 1041,
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011,
Webster, Martin Lawrence Maxwell (an individual) located at Balmoral, Auckland postcode 1041. Tidworth Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

9 Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 9 Carmen Avenue, Balmoral, Auckland New Zealand

Physical & registered address used from 20 Dec 2007 to 16 Mar 2011

Address #2: 47 Home Street, Grey Lynn, Auckland

Physical & registered address used from 14 Mar 2005 to 20 Dec 2007

Contact info
64 274 291751
06 Mar 2019 Phone
hwebster@jacal.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Webster, Heather Noeline Balmoral
Auckland
1041
New Zealand
Individual Heimsath, John Ponsonby
Auckland
1011
New Zealand
Individual Webster, Martin Lawrence Maxwell Balmoral
Auckland
1041
New Zealand
Directors

Martin Lawrence Maxwell Webster - Director

Appointment date: 14 Mar 2005

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 16 Feb 2010


Heather Noeline Webster - Director

Appointment date: 14 Mar 2005

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 16 Feb 2010

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