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Tintagel Limited

Type: Nz Limited Company (Ltd)
9429036636464
NZBN
1186506
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5b Snowdon Road
Fendalton
Christchurch 8052
New Zealand
Registered & physical address used since 30 Sep 2014

Tintagel Limited was started on 30 Jan 2002 and issued an NZ business identifier of 9429036636464. This registered LTD company has been managed by 2 directors: Brett Jason Derry - an active director whose contract began on 30 Jan 2002,
Warrick Charles Mathis - an inactive director whose contract began on 30 Jan 2002 and was terminated on 11 Sep 2003.
As stated in our data (updated on 06 May 2018), the company filed 1 address: 5B Snowdon Road, Fendalton, Christchurch, 8052 (type: registered, physical).
Up to 30 Sep 2014, Tintagel Limited had been using 165 Ormond Road, Whataupoko, Gisborne as their registered address.
BizDb found past names used by the company: from 08 Nov 2011 to 12 Mar 2014 they were named Skyline Buildings Gisborne Limited, from 30 Jan 2002 to 08 Nov 2011 they were named Thiro Bay Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 995 shares are held by 1 entity, namely:
Brett Derry (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Natasha Derry - located at Fendalton, Christchurch. Tintagel Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

165 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand


Previous addresses

Address: 165 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 16 May 2011 to 30 Sep 2014

Address: 182 Russell Street, Whataupoko, Gisborne 3801 New Zealand

Registered & physical address used from 10 Jul 2006 to 16 May 2011

Address: C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 12 Jul 2004 to 10 Jul 2006

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 26 Jun 2003 to 12 Jul 2004

Address: 10 Vale Street West, Tauranga

Physical & registered address used from 30 Jan 2002 to 26 Jun 2003

Contact info
64 6 8631167
Phone
brett@skylinegis.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Individual Brett Jason Derry Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Natasha Marie Derry Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warrick Charles Mathis Tauranga
Directors

Brett Jason Derry - Director

Appointment date: 30 Jan 2002

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 06 Mar 2013


Warrick Charles Mathis - Director (Inactive)

Appointment date: 30 Jan 2002

Termination date: 11 Sep 2003

Address: Tauranga,

Address used since 30 Jan 2002

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