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Tino Developments Limited

Type: NZ Limited Company (Ltd)
9429038451423
NZBN
685926
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered address used since 24 Mar 2014

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 4 directors: Pravinkumar Master - an active director whose contract began on 31 Oct 1995,
Narandrabhai Master - an active director whose contract began on 31 Oct 1995,
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 02 Aug 2020, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
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 3 entities, namely:
Rodney Willis (an individual) located at Rd 1, Bombay postcode 2675,
Narandrabhai Master (an individual) located at Rd 1, Bombay postcode 2675,
Pravinkumar Master (an individual) located at Rd 1, Bombay postcode 2675.

Addresses

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

Physical & registered address used from 12 Mar 2010 to 11 Mar 2013

Address: 17 Hall St, Pukekohe

Physical address used from 01 Apr 2001 to 12 Mar 2010

Address: C/- Hart Saunders, 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 12 Mar 2010

Address: C/- Hart Saunders, 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical & registered address used from 15 Nov 1995 to 01 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rodney George Willis Rd 1
Bombay
2675
New Zealand
Individual Narandrabhai Master Rd 1
Bombay
2675
New Zealand
Individual Pravinkumar Master Rd 1
Bombay
2675
New Zealand
Directors

Pravinkumar Master - Director

Appointment date: 31 Oct 1995

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 14 Mar 2014


Narandrabhai Master - Director

Appointment date: 31 Oct 1995

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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