Tisco New Zealand Limited, a registered company, was incorporated on 18 Apr 2002. 9429036533626 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kenneth Roy Shilling - an active director whose contract started on 18 Apr 2002,
Judith Isabel Shilling - an inactive director whose contract started on 18 Apr 2002 and was terminated on 20 Oct 2008.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Tisco New Zealand Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 25 Mar 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 18 Apr 2002 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
27 May 2019 - |
Individual | Shilling, Kenneth Roy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Apr 2002 - |
Individual | Shilling, Judith Isabel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shilling, Judith Isabel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shilling, Kenneth Roy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Selwyn Ross |
Aotea Porirua 5024 New Zealand |
18 Apr 2002 - 27 May 2019 |
Kenneth Roy Shilling - Director
Appointment date: 18 Apr 2002
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Mar 2015
Judith Isabel Shilling - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 20 Oct 2008
Address: Tawa, Wellington,
Address used since 18 Apr 2002
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