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Max & Sue Tilsley Limited

Type: NZ Limited Company (Ltd)
9429036741441
NZBN
1167641
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
478 Fitzgerald Road
Rd 1
Drury 2577
New Zealand
Physical address used since 20 Oct 2009
386 Mckenzie Road R D 4
Waiau Pa
Pukekohe 2679
New Zealand
Registered & service address used since 10 Nov 2023

Max & Sue Tilsley Limited, a registered company, was started on 23 Oct 2001. 9429036741441 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. The company has been managed by 2 directors: Maurice Maxwell Tilsley - an active director whose contract began on 23 Oct 2001,
Susan Margaret Tilsley - an active director whose contract began on 23 Oct 2001.
Last updated on 03 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 386 Mckenzie Road R D 4, Waiau Pa, Pukekohe, 2679 (registered address),
386 Mckenzie Road R D 4, Waiau Pa, Pukekohe, 2679 (service address),
478 Fitzgerald Road, Rd 1, Drury, 2577 (physical address).
Max & Sue Tilsley Limited had been using 478 Fitzgerald Road, Rd 1, Drury as their registered address up to 10 Nov 2023.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 118 shares (98.33 per cent). Lastly there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Principal place of activity

478 Fitzgerald Road R D 1, Drury, Auckland, 2577 New Zealand


Previous addresses

Address #1: 478 Fitzgerald Road, Rd 1, Drury, 2577 New Zealand

Registered & service address used from 20 Oct 2009 to 10 Nov 2023

Address #2: 478 Fitzgerald Road, R D 1, Drury

Physical & registered address used from 23 Oct 2001 to 20 Oct 2009

Contact info
64 21 1857705
Phone
tilsleysusan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tilsley, Susan Margaret R D 1
Drury 2577, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Tilsley, Susan Margaret Rd 1
Drury, 2577

New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Tilsley, Maurice Maxwell Rd1
Drury, 2577

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tilsley, Maurice Maxwell R D 1
Drury 2577, Auckland

New Zealand
Directors

Maurice Maxwell Tilsley - Director

Appointment date: 23 Oct 2001

Address: Rd 1, Drury, 2577 New Zealand

Address used since 13 Oct 2009


Susan Margaret Tilsley - Director

Appointment date: 23 Oct 2001

Address: Rd 1, Drury, 2577 New Zealand

Address used since 13 Oct 2009

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