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Tisdall Developments Limited

Type: NZ Limited Company (Ltd)
9429037981280
NZBN
879621
Company Number
Registered
Company Status
Current address
Unit 3, 55 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 18 Dec 2020
1 Hauraki Road
Oneroa
Auckland South 1096
New Zealand
Registered & service address used since 11 Mar 2024

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).

Addresses

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

Contact info
64 9303 0453
06 Mar 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tyler, Andrew John Oneroa
Auckland South
1096
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tyler, Julie Anne Oneroa
Waiheke Island
1096
New Zealand
Directors

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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