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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tilsley, Susan Margaret |
R D 1 Drury 2577, Auckland New Zealand |
23 Oct 2001 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Tilsley, Susan Margaret |
Rd 1 Drury, 2577 New Zealand |
22 Sep 2009 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
22 Sep 2009 - |
Individual | Tilsley, Maurice Maxwell |
Rd1 Drury, 2577 New Zealand |
22 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tilsley, Maurice Maxwell |
R D 1 Drury 2577, Auckland New Zealand |
23 Oct 2001 - |
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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