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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Webster, Heather Noeline |
Balmoral Auckland 1041 New Zealand |
14 Mar 2005 - |
Individual | Heimsath, John |
Ponsonby Auckland 1011 New Zealand |
14 Mar 2005 - |
Individual | Webster, Martin Lawrence Maxwell |
Balmoral Auckland 1041 New Zealand |
14 Mar 2005 - |
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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