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Tindale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038151392
NZBN
844689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 278
Silverdale
Silverdale 0944
New Zealand
Postal address used since 04 Sep 2019
37 Forge Road
Silverdale 0932
New Zealand
Office & delivery address used since 02 Sep 2020
Level 20, Hsbc Tower,
188 Quay Street,
Auckland 1142
New Zealand
Registered & physical & service address used since 26 Apr 2022

Tindale Holdings Limited, a registered company, was started on 27 Feb 1997. 9429038151392 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 2 directors: Scott Christian Tindale - an active director whose contract began on 27 Feb 1997,
Susan Anne Tindale - an active director whose contract began on 27 Feb 1997.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 20, Hsbc Tower,, 188 Quay Street,, Auckland, 1142 (registered address),
Level 20, Hsbc Tower,, 188 Quay Street,, Auckland, 1142 (physical address),
Level 20, Hsbc Tower,, 188 Quay Street,, Auckland, 1142 (service address),
37 Forge Road, Silverdale, 0932 (office address) among others.
Tindale Holdings Limited had been using 20 Jack Barry Road, Rd 4, Waitoki as their registered address up until 26 Apr 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

37 Forge Road, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 20 Jack Barry Road, Rd 4, Waitoki, 0794 New Zealand

Registered & physical address used from 21 Apr 2022 to 26 Apr 2022

Address #2: 37 Forge Road, Silverdale, 0932 New Zealand

Registered & physical address used from 10 Sep 2020 to 21 Apr 2022

Address #3: 37 Forge Road, Silverdale New Zealand

Physical & registered address used from 01 Mar 2002 to 10 Sep 2020

Address #4: 20 Jack Barry Road, R.d.4, Albany

Registered address used from 11 Apr 2000 to 01 Mar 2002

Address #5: 20 Jack Barry Road, R.d.4, Albany

Physical address used from 27 Feb 1997 to 01 Mar 2002

Contact info
stindale@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
stindale@xtra.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Tindale, Scott Christian R D 4
Albany
0794
New Zealand
Individual Tindale, Susan Anne R D 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tindale, Scott Christian R.d.4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tindale, Susan Anne R.d.4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oborn, Peter Jansen Takapuna
Auckland

New Zealand
Directors

Scott Christian Tindale - Director

Appointment date: 27 Feb 1997

Address: Auckland, 1142 New Zealand

Address used since 25 Jul 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Sep 2009


Susan Anne Tindale - Director

Appointment date: 27 Feb 1997

Address: Auckland, 1142 New Zealand

Address used since 25 Jul 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Sep 2009

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