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Tynedale Developments Limited

Type: NZ Limited Company (Ltd)
9429035001355
NZBN
1592718
Company Number
Registered
Company Status
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 26 Sep 2019

Tynedale Developments Limited was started on 19 Jan 2005 and issued a number of 9429035001355. The registered LTD company has been run by 1 director, named Jeffrey Allan Rodger - an active director whose contract started on 19 Jan 2005.
As stated in our database (last updated on 29 Mar 2024), the company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (category: registered, physical).
Up until 26 Sep 2019, Tynedale Developments Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Clarkson, Tina Marie (an individual) located at Rd 1, Queenstown.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rodger, Jeffrey Allan - located at Queenstown.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Rodger, Lily Anne, located at Rd 1, Queenstown (an individual).

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Jun 2014 to 11 Oct 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 07 Jan 2008 to 11 Jun 2014

Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 06 Sep 2007 to 07 Jan 2008

Address: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 19 Jan 2005 to 06 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Clarkson, Tina Marie Rd 1
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rodger, Jeffrey Allan Queenstown
Shares Allocation #3 Number of Shares: 5
Individual Rodger, Lily Anne Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Rodger, Harry Graham Rd 1
Queenstown
9371
New Zealand
Directors

Jeffrey Allan Rodger - Director

Appointment date: 19 Jan 2005

Address: Queenstown, Queenstown, 9371 New Zealand

Address used since 01 Apr 2015

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