Tino Developments Limited, a registered company, was incorporated on 07 Jul 1995. 9429038451423 is the business number it was issued. This company has been managed by 5 directors: Narandrabhai Master - an active director whose contract began on 31 Oct 1995,
Mahesh Master - an active director whose contract began on 11 Sep 2022,
Pravinkumar Master - an inactive director whose contract began on 31 Oct 1995 and was terminated on 11 Sep 2022,
Rodney George Willis - an inactive director whose contract began on 31 Oct 1995 and was terminated on 26 Jan 1996,
Gloria Ann Rennie - an inactive director whose contract began on 07 Jul 1995 and was terminated on 19 Oct 1995.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Tino Developments Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 24 Mar 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Master, Narandrabhai (an individual) located at Rd 1, Bombay postcode 2675,
Master, Mahesh (an individual) located at Rd 1, Bombay postcode 2675.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Mar 2013 to 24 Mar 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 12 Mar 2010 to 11 Mar 2013
Address: C/- Hart Saunders, 11 Hall Street, Pukekohe
Physical address used from 01 Apr 2001 to 01 Apr 2001
Address: C/- Hart Saunders, 11 Hall Street, Pukekohe
Registered address used from 01 Apr 2001 to 12 Mar 2010
Address: 17 Hall St, Pukekohe
Physical address used from 01 Apr 2001 to 12 Mar 2010
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 15 Nov 1995 to 01 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Master, Narandrabhai |
Rd 1 Bombay 2675 New Zealand |
07 Jul 1995 - |
Individual | Master, Mahesh |
Rd 1 Bombay 2675 New Zealand |
04 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Master, Pravinkumar |
Rd 1 Bombay 2675 New Zealand |
07 Jul 1995 - 04 Nov 2022 |
Individual | Master, Pravinkumar |
Rd 1 Bombay 2675 New Zealand |
07 Jul 1995 - 04 Nov 2022 |
Individual | Willis, Rodney George |
Rd 1 Bombay 2675 New Zealand |
07 Jul 1995 - 26 May 2022 |
Narandrabhai Master - Director
Appointment date: 31 Oct 1995
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 14 Mar 2014
Mahesh Master - Director
Appointment date: 11 Sep 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 11 Sep 2022
Pravinkumar Master - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 11 Sep 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 14 Mar 2014
Rodney George Willis - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 26 Jan 1996
Address: Takapuna,
Address used since 31 Oct 1995
Gloria Ann Rennie - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 19 Oct 1995
Address: St Heliers,
Address used since 07 Jul 1995
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