Tiger Nominee Limited was incorporated on 18 Dec 2003 and issued a business number of 9429035665380. This registered LTD company has been managed by 6 directors: Chantal Gilmore - an active director whose contract began on 18 Dec 2003,
Arthur Shirer Radford - an active director whose contract began on 18 Dec 2003,
Gillian Marjorie Radford - an active director whose contract began on 18 Dec 2003,
Carolyn Ruth Radford - an active director whose contract began on 18 May 2009,
Rebecca Radford-Pyatt - an active director whose contract began on 07 Apr 2017.
According to our information (updated on 06 Dec 2021), the company filed 1 address: 143 Middle Ridge, Rd 3, Whangarei, 0173 (types include: registered, physical).
Up to 17 Apr 2015, Tiger Nominee Limited had been using 180 Middle Ridge, Tutukaka, Whangarei 0153 as their physical address.
A total of 1 share is issued to 1 group (5 shareholders in total). When considering the first group, 1 share is held by 5 entities, namely:
Gillian Radford (an individual) located at Takapuna postcode 0622,
Arthur Radford (an individual) located at Takapuna postcode 0622,
Carolyn Radford (an individual) located at Rd 3, Whangarei postcode 0173.
Previous addresses
Address: 180 Middle Ridge, Tutukaka, Whangarei 0153 New Zealand
Physical & registered address used from 03 Apr 2007 to 17 Apr 2015
Address: Middle Gable, Matapouri Road, Rd 3, Whangarei 0121
Physical & registered address used from 18 Dec 2003 to 03 Apr 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 08 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Gillian Marjorie Radford |
Takapuna 0622 New Zealand |
18 Dec 2003 - |
| Individual | Arthur Shirer Radford |
Takapuna 0622 New Zealand |
18 Dec 2003 - |
| Individual | Carolyn Ruth Radford |
Rd 3 Whangarei 0173 New Zealand |
01 Apr 2009 - |
| Director | Rebecca Radford-pyatt |
Rd 1 Greytown 5794 New Zealand |
26 Jun 2017 - |
| Individual | Chantal Gilmore |
Rd 4 Whangarei 0174 New Zealand |
18 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neil Edward Gray |
Paraparaumu Beach Kapiti Coast |
18 Dec 2003 - 27 Jun 2010 |
Chantal Gilmore - Director
Appointment date: 18 Dec 2003
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 09 Apr 2015
Arthur Shirer Radford - Director
Appointment date: 18 Dec 2003
Address: Takapuna, 0622 New Zealand
Address used since 05 May 2016
Gillian Marjorie Radford - Director
Appointment date: 18 Dec 2003
Address: Takapuna, 0622 New Zealand
Address used since 05 May 2016
Carolyn Ruth Radford - Director
Appointment date: 18 May 2009
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Mar 2010
Rebecca Radford-pyatt - Director
Appointment date: 07 Apr 2017
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 07 Apr 2017
Neil Edward Gray - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 31 Mar 2007
Address: Paraparaumu Beach, Kapiti Coast,
Address used since 18 Dec 2003
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