The Tin Goose Limited was started on 10 Mar 1997 and issued a business number of 9429038137419. This registered LTD company has been supervised by 4 directors: Alister Graham Watson - an active director whose contract began on 10 Mar 1997,
Jeanie Louise Watson - an active director whose contract began on 10 Mar 1997,
Philip Patrick Crean - an inactive director whose contract began on 10 Mar 1997 and was terminated on 28 Aug 2006,
Andrea Georgina Crean - an inactive director whose contract began on 10 Mar 1997 and was terminated on 07 Sep 2001.
As stated in our information (updated on 27 Apr 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, service).
Until 01 Aug 2012, The Tin Goose Limited had been using Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their physical address.
BizDb identified past names used by the company: from 10 Mar 1997 to 26 Oct 2004 they were named Oliver's Restaurant and Lodge Limited.
A total of 360000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 180000 shares are held by 1 entity, namely:
Watson, Jeanie Louise (an individual) located at Clyde, Clyde postcode 9330.
Another group consists of 1 shareholder, holds 50% shares (exactly 180000 shares) and includes
Watson, Alister Graham - located at Clyde, Clyde.
Previous addresses
Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 05 Feb 2009 to 01 Aug 2012
Address: 283 Bannockburn Road, Rd 2, Cromwell
Physical address used from 30 Jul 2008 to 05 Feb 2009
Address: 283 Bannockburn Road, Cromwell
Registered address used from 30 Apr 2002 to 05 Feb 2009
Address: C/- Pimm & Co, 36 The Mall, Cromwell
Registered address used from 11 Apr 2000 to 30 Apr 2002
Address: C/- Pimm & Co, 36 The Mall, Cromwell
Physical address used from 11 Mar 1997 to 30 Jul 2008
Basic Financial info
Total number of Shares: 360000
Annual return filing month: July
Annual return last filed: 28 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180000 | |||
| Individual | Watson, Jeanie Louise |
Clyde Clyde 9330 New Zealand |
10 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 180000 | |||
| Individual | Watson, Alister Graham |
Clyde Clyde 9330 New Zealand |
10 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crean, Andrea Georgina |
Clyde |
10 Mar 1997 - 14 Jul 2006 |
| Individual | Crean, Philip Patrick |
Clyde |
10 Mar 1997 - 31 Mar 2009 |
Alister Graham Watson - Director
Appointment date: 10 Mar 1997
Address: Clyde, Clyde, 9330 New Zealand
Address used since 22 Jul 2013
Jeanie Louise Watson - Director
Appointment date: 10 Mar 1997
Address: Clyde, Clyde, 9330 New Zealand
Address used since 22 Jul 2013
Philip Patrick Crean - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 28 Aug 2006
Address: Clyde,
Address used since 10 Mar 1997
Andrea Georgina Crean - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 07 Sep 2001
Address: Clyde,
Address used since 10 Mar 1997
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