Tershlin Enterprises Limited, a registered company, was registered on 12 Feb 2004. 9429035584186 is the business number it was issued. This company has been run by 3 directors: Shane Andrew Warbrooke - an active director whose contract started on 12 Feb 2004,
Linda Grace Warbrooke - an inactive director whose contract started on 12 Feb 2004 and was terminated on 11 Jan 2020,
Terry Grant Warbrooke - an inactive director whose contract started on 12 Feb 2004 and was terminated on 11 Jan 2020.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 35 Arundel Street, Mount Roskill, Auckland, 1041 (physical address),
35 Arundel Street, Mount Roskill, Auckland, 1041 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address).
Tershlin Enterprises Limited had been using 26A Banks Road, Mount Wellington, Auckland as their physical address up to 04 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 26a Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 10 Aug 2020 to 04 May 2021
Address #2: 1 Etwall Court, Dannemora, Auckland, 2016 New Zealand
Physical address used from 08 Nov 2019 to 10 Aug 2020
Address #3: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Feb 2004 to 08 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Warbrooke Curator Limited Shareholder NZBN: 9429047746992 |
Glen Eden Auckland 0602 New Zealand |
22 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warbrooke, Shane Andrew |
Mount Roskill Auckland 1041 New Zealand |
12 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warbrooke, Linda Grace |
Howick Auckland |
12 Feb 2004 - 27 Jun 2010 |
| Individual | Warbrooke, Terry Grant |
Howick Auckland |
12 Feb 2004 - 22 Jan 2020 |
Shane Andrew Warbrooke - Director
Appointment date: 12 Feb 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Apr 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 09 Oct 2020
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 15 Oct 2009
Linda Grace Warbrooke - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 11 Jan 2020
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 15 Oct 2009
Terry Grant Warbrooke - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 11 Jan 2020
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 15 Oct 2009
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