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Tinman Engineering Limited

Type: NZ Limited Company (Ltd)
9429035332626
NZBN
1525543
Company Number
Registered
Company Status
Current address
16a Sunnyview Avenue
Shelly Park
Auckland 2014
New Zealand
Physical address used since 30 May 2018
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 02 Dec 2019

Tinman Engineering Limited, a registered company, was launched on 17 Jun 2004. 9429035332626 is the business number it was issued. The company has been supervised by 1 director, named Shane Douglas Wigston - an active director whose contract started on 17 Jun 2004.
Last updated on 17 Sep 2020, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
16A Sunnyview Avenue, Shelly Park, Auckland, 2014 (physical address).
Tinman Engineering Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up until 02 Dec 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 89 shares (89 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 11 shares (11 per cent).

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 05 Apr 2017 to 02 Dec 2019

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 09 Apr 2010 to 05 Apr 2017

Address #3: 16 Ryan Place, Manuaku 2241

Registered address used from 16 Mar 2009 to 09 Apr 2010

Address #4: 2/1a Basilton Close, Bucklands Beach

Registered address used from 17 Jun 2004 to 16 Mar 2009

Address #5: 2/1a Basilton Close, Bucklands Beach New Zealand

Physical address used from 17 Jun 2004 to 30 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Vinh Thuy Nguyen Flat Bush
Auckland
2019
New Zealand
Individual Shane Douglas Wigston Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Shane Douglas Wigston Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Nicola Spafford Bucklands Beach
Auckland
2012
New Zealand
Directors

Shane Douglas Wigston - Director

Appointment date: 17 Jun 2004

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 22 May 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Feb 2016

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