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Tibbs Estate Limited

Type: NZ Limited Company (Ltd)
9429035712305
NZBN
1424759
Company Number
Registered
Company Status
Current address
Level 4, 16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Apr 2018
Po Box 2529
Shortland Street
Auckland 1140
New Zealand
Postal address used since 26 Sep 2019
Level 4, 16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Office & delivery address used since 26 Sep 2019

Tibbs Estate Limited, a registered company, was started on 06 Nov 2003. 9429035712305 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Andrew Taylor - an active director whose contract began on 06 Nov 2003,
Glenn Lewis Parker - an inactive director whose contract began on 06 Nov 2003 and was terminated on 06 Aug 2007.
Last updated on 12 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (types include: postal, office).
Tibbs Estate Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 19 Apr 2018.
More names for the company, as we identified at BizDb, included: from 06 Nov 2003 to 11 Sep 2007 they were called Gordon Rd Industrial Limited.
A single entity owns all company shares (exactly 100 shares) - Prospect Capital Securities Limited - located at 1140, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Sep 2013 to 19 Apr 2018

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 14 Oct 2009 to 30 Sep 2013

Address #3: Whk Cook Adam Ward Wilson, First Floor, 50 Stanley St, Queenstown 9348

Physical & registered address used from 12 Sep 2008 to 14 Oct 2009

Address #4: C/- Taylor Partners Limited, Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown

Physical & registered address used from 06 Nov 2003 to 12 Sep 2008

Contact info
64 9 3661919
27 Sep 2018 Phone
mary@prospectgroup.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mary@prospectgroup.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Queenstown
9300
New Zealand
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Auckland
1010
New Zealand
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Individual Parker, Glenn Lewis Arrowtown
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Directors

Mark Andrew Taylor - Director

Appointment date: 06 Nov 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Sep 2009


Glenn Lewis Parker - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 06 Aug 2007

Address: Arrowtown,

Address used since 06 Nov 2003

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