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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Clarkson, Tina Marie |
Rd 1 Queenstown New Zealand |
19 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rodger, Jeffrey Allan |
Queenstown |
19 Jan 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Rodger, Lily Anne |
Rd 1 Queenstown 9371 New Zealand |
15 Feb 2012 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Rodger, Harry Graham |
Rd 1 Queenstown 9371 New Zealand |
15 Feb 2012 - |
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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