Tipler Nominees Limited was incorporated on 03 Oct 2003 and issued a business number of 9429035733201. The registered LTD company has been run by 6 directors: John Francis O'connor - an active director whose contract began on 15 Jun 2015,
Karyn Mccullough - an active director whose contract began on 15 Jun 2015,
Ralph Henry Vosseler - an inactive director whose contract began on 15 Jun 2015 and was terminated on 04 Dec 2018,
Roy Alexander Lithgow - an inactive director whose contract began on 03 Oct 2003 and was terminated on 29 Jun 2015,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 12 Dec 2011 and was terminated on 29 Jun 2015.
According to our information (last updated on 19 Mar 2024), the company filed 1 address: 87 Regan Street, Stratford, 4332 (types include: registered, physical).
Up until 21 Jun 2013, Tipler Nominees Limited had been using 250 Broadway, Stratford as their registered address.
A total of 3 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Vosseler, Ralph Henry (an individual) located at Ngaere, Stratford postcode 4393,
Ralph Vosseler (a director) located at Ngaere, Stratford postcode 4393.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
O'connor, John Francis - located at Rd 23, Stratford.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Mccullough, Karyn, located at Stratford, Stratford (a director).
Previous addresses
Address: 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 07 Jun 2011 to 21 Jun 2013
Address: C/- Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford New Zealand
Physical & registered address used from 03 Oct 2003 to 07 Jun 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vosseler, Ralph Henry |
Ngaere Stratford 4393 New Zealand |
29 Jun 2015 - |
Director | Ralph Henry Vosseler |
Ngaere Stratford 4393 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | O'connor, John Francis |
Rd 23 Stratford 4393 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mccullough, Karyn |
Stratford Stratford 4332 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lithgow, Roy Alexander |
Stratford |
03 Oct 2003 - 29 Jun 2015 |
Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 New Zealand |
20 Apr 2012 - 29 Jun 2015 |
Individual | Mccarthy, John Bernard |
Hawera |
03 Oct 2003 - 20 Apr 2012 |
Director | Geoffrey Nigel Nicholas |
Rd 14 Hawera 4674 New Zealand |
20 Apr 2012 - 29 Jun 2015 |
John Francis O'connor - Director
Appointment date: 15 Jun 2015
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 15 Jun 2015
Karyn Mccullough - Director
Appointment date: 15 Jun 2015
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Jun 2015
Ralph Henry Vosseler - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 04 Dec 2018
Address: Ngaere, Stratford, 4393 New Zealand
Address used since 15 Jun 2015
Roy Alexander Lithgow - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 29 Jun 2015
Address: Stratford, New Zealand
Address used since 03 Oct 2003
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 29 Jun 2015
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 12 Dec 2011
John Bernard Mccarthy - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 12 Dec 2011
Address: Hawera, 4610 New Zealand
Address used since 03 Oct 2003
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