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Tindale Extrusion Services Limited

Type: NZ Limited Company (Ltd)
9429038046025
NZBN
865664
Company Number
Registered
Company Status
Current address
28 Arapito Road
Titirangi
Auckland 0604
New Zealand
Physical & registered address used since 21 Apr 2017

Tindale Extrusion Services Limited, a registered company, was started on 11 Jul 1997. 9429038046025 is the number it was issued. This company has been managed by 3 directors: Gillian Tindale - an active director whose contract started on 22 Jul 1997,
Brian Richard Tindale - an active director whose contract started on 22 Jul 1997,
Michael Wayne Crawford - an inactive director whose contract started on 11 Jul 1997 and was terminated on 22 Jul 1997.
Updated on 26 Aug 2020, the BizDb data contains detailed information about 1 address: 28 Arapito Road, Titirangi, Auckland, 0604 (type: physical, registered).
Tindale Extrusion Services Limited had been using 3061 Great North Road, New Lynn, Auckland as their physical address up until 21 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 30 May 2016 to 21 Apr 2017

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 30 May 2016

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 06 May 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered address used from 11 Apr 2000 to 06 May 2004

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 14 Jul 1997 to 06 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 29 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillian Tindale Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brian Richard Tindale Titirangi
Auckland
0604
New Zealand
Directors

Gillian Tindale - Director

Appointment date: 22 Jul 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Jul 2013


Brian Richard Tindale - Director

Appointment date: 22 Jul 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Jul 2013


Michael Wayne Crawford - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 22 Jul 1997

Address: Hamilton,

Address used since 11 Jul 1997

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