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 29 Mar 2024, BizDb's data contains detailed information about 1 address: 68 Anzac Road, Pukekohe, Pukekohe, 2120 (type: service, registered).
Tinman Engineering Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address 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 we have the second group which consists of 1 shareholder in control of 11 shares (11 per cent).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89 | |||
| Individual | Nguyen, Vinh Thuy |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2020 - |
| Individual | Wigston, Shane Douglas |
Pukekohe Pukekohe 2120 New Zealand |
10 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Wigston, Shane Douglas |
Pukekohe Pukekohe 2120 New Zealand |
17 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
10 Oct 2006 - 17 Jul 2020 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
10 Oct 2006 - 17 Jul 2020 |
| Individual | Spafford, Nicola |
Bucklands Beach Auckland 2012 New Zealand |
17 Jun 2004 - 01 Jun 2018 |
Shane Douglas Wigston - Director
Appointment date: 17 Jun 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Mar 2024
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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