Tisdall Developments Limited, a registered company, was started on 14 Oct 1997. 9429037981280 is the number it was issued. This company has been supervised by 2 directors: Andrew John Tyler - an active director whose contract began on 10 Nov 1997,
Jack Lee Porus - an inactive director whose contract began on 14 Oct 1997 and was terminated on 10 Nov 1997.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Hauraki Road, Oneroa, Auckland South, 1096 (category: registered, service).
Tisdall Developments Limited had been using Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland as their physical address until 18 Dec 2020.
Previous names for the company, as we identified at BizDb, included: from 14 Oct 1997 to 19 Dec 1997 they were named Volmar Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 Mar 2018 to 18 Dec 2020
Address #2: 53 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 10 Mar 2017 to 26 Mar 2018
Address #3: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Dec 2013 to 10 Mar 2017
Address #4: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2013 to 16 Dec 2013
Address #5: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 01 Feb 2010 to 02 Apr 2013
Address #6: 130 St George's Bay Road, Parnell, Auckland
Registered address used from 19 Oct 2007 to 01 Feb 2010
Address #7: 130 St Geogre's Bay Road, Parnell, Auckland
Physical address used from 19 Oct 2007 to 01 Feb 2010
Address #8: 230 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 19 Jun 2006 to 19 Oct 2007
Address #9: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 19 Jun 2006
Address #10: Office Of: Ross Melville P.k.f, Chartered Accountant - Level 5, 50 Anzac Avenue, Auckland
Physical address used from 12 Jan 1998 to 19 Jun 2006
Address #11: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 12 Jan 1998 to 12 Jan 1998
Address #12: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Jan 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tyler, Andrew John |
Oneroa Auckland South 1096 New Zealand |
14 Oct 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tyler, Julie Anne |
Oneroa Waiheke Island 1096 New Zealand |
14 Oct 1997 - |
Andrew John Tyler - Director
Appointment date: 10 Nov 1997
Address: Oneroa, Waiheke Island, 1096 New Zealand
Address used since 01 Mar 2024
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 10 Dec 2020
Address: Orakei, 1071 New Zealand
Address used since 07 Mar 2016
Address: Rd 3, Drury, 2579 New Zealand
Address used since 16 Mar 2018
Jack Lee Porus - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 10 Nov 1997
Address: Remuera, Auckland,
Address used since 14 Oct 1997
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