Tinman Limited, a removed company, was launched on 23 Feb 1998. 9429037906221 is the business number it was issued. The company has been supervised by 1 director, named Patrick Robertson - an active director whose contract began on 23 Feb 1998.
Updated on 12 Oct 2020, our data contains detailed information about 2 addresses this company registered, namely: Level 12 17 Albert St, Auckland, 1010 (registered address),
Level 12 17 Albert St, Auckland, 1141 (physical address).
Tinman Limited had been using Level 12 17 Albert St, Auckland as their registered address until 20 Jul 2018.
More names for this company, as we identified at BizDb, included: from 23 Feb 1998 to 29 Apr 1999 they were called Tinman Consultants Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 12 17 Albert St, Auckland, 1141 New Zealand
Registered address used from 20 Jul 2016 to 20 Jul 2018
Address #2: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand
Physical & registered address used from 24 Jul 2015 to 20 Jul 2016
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand
Registered & physical address used from 29 Jun 2010 to 24 Jul 2015
Address #4: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand
Registered & physical address used from 21 Jun 2007 to 29 Jun 2010
Address #5: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 22 Jun 2006 to 21 Jun 2007
Address #6: 15 Stevensons Way, Howick, Auckland
Physical address used from 29 Jun 2005 to 22 Jun 2006
Address #7: Level 3a, Krukziener House, 17 Albert Street, Auckland
Registered address used from 01 Jul 2001 to 22 Jun 2006
Address #8: Level 3, Krukziener House, 17 Albert Street, Auckland
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address #9: Level 3, Krukziener House, 17 Albert Street, Auckland
Registered address used from 31 Jul 2000 to 01 Jul 2001
Address #10: Level 3a, Krukziener House, 17 Albert Street, Auckland
Physical address used from 31 Jul 2000 to 29 Jun 2005
Address #11: 15 Stevenson Way, Howick, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2000
Address #12: Level 5, Krukzeiner House, 17 Albert Street, Auckland
Registered address used from 02 Nov 1998 to 12 Apr 2000
Address #13: Level 5, Krukzeiner House, 17 Albert Street, Auckland
Physical address used from 02 Nov 1998 to 31 Jul 2000
Address #14: 15 Stevenson Way, Howick, Auckland
Registered & physical address used from 27 Aug 1998 to 02 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fabiana Mourao |
Cockle Bay Auckland 2014 New Zealand |
11 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Patrick Robertson |
Cockle Bay Auckland 2014 New Zealand |
23 Feb 1998 - |
Patrick Robertson - Director
Appointment date: 23 Feb 1998
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Jul 2016
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