Shortcuts

Tinakori Investments Limited

Type: NZ Limited Company (Ltd)
9429038532993
NZBN
664359
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Sep 2018

Tinakori Investments Limited was launched on 28 Nov 1995 and issued a business number of 9429038532993. The registered LTD company has been run by 4 directors: Christian Leonard Williams - an active director whose contract began on 11 Oct 2023,
Christopher Dan Williams - an inactive director whose contract began on 07 Mar 2000 and was terminated on 20 Oct 2023,
Camilla June Hope-Simcock - an inactive director whose contract began on 28 Nov 1995 and was terminated on 18 Feb 2008,
Christopher Edward Smicock - an inactive director whose contract began on 28 Nov 1995 and was terminated on 18 Feb 2008.
As stated in BizDb's information (last updated on 06 Mar 2024), the company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up to 20 Sep 2018, Tinakori Investments Limited had been using Lev 16, 10 Brandon Street, Wellington as their physical address.
BizDb identified more names used by the company: from 28 Nov 1995 to 01 Sep 1999 they were named Thorndon Pasta Limited.
A total of 40000 shares are issued to 6 groups (8 shareholders in total). In the first group, 20000 shares are held by 3 entities, namely:
Hope-Williams, Tessa Roma (an individual) located at Plimmerton, Porirua postcode 5026,
Williams, Christian Leonard (an individual) located at Newlands, Wellington postcode 6037,
Hope-Simcock, Camilla Jane (an individual) located at Cheltenham, North Shore, Auckland.
The second group consists of 1 shareholder, holds 10% shares (exactly 4000 shares) and includes
Williams, Charlotte Hope - located at Plimmerton, Porirua.
The 3rd share allotment (4000 shares, 10%) belongs to 1 entity, namely:
Hope-Simcock, Camilla Jane, located at Cheltenham, North Shore, Auckland (an individual).

Addresses

Previous addresses

Address: Lev 16, 10 Brandon Street, Wellington New Zealand

Physical & registered address used from 23 Oct 2005 to 20 Sep 2018

Address: 61 Molesworth Street, Wellington

Registered address used from 25 Sep 2000 to 23 Oct 2005

Address: 61 Molesworth St, Wellington

Physical address used from 25 Sep 2000 to 23 Oct 2005

Address: 306 Tinakori Road, Wellington

Physical address used from 08 Sep 2000 to 25 Sep 2000

Address: 61 Molesworth Street, Wellington

Registered address used from 28 Nov 1995 to 25 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Hope-williams, Tessa Roma Plimmerton
Porirua
5026
New Zealand
Individual Williams, Christian Leonard Newlands
Wellington
6037
New Zealand
Individual Hope-simcock, Camilla Jane Cheltenham
North Shore, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Williams, Charlotte Hope Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Hope-simcock, Camilla Jane Cheltenham
North Shore, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Williams, Thomas William Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Williams, Christian Leonard Newlands
Wellington
6037
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Williams, Oliver Meyric Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Christopher Dan Plimmerton

New Zealand
Individual Simcock, Christopher Edward Plimmerton
Directors

Christian Leonard Williams - Director

Appointment date: 11 Oct 2023

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 Oct 2023


Christopher Dan Williams - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 20 Oct 2023

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 08 Sep 2015


Camilla June Hope-simcock - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 18 Feb 2008

Address: Plimmerton,

Address used since 11 Oct 2006


Christopher Edward Smicock - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 18 Feb 2008

Address: Wellington,

Address used since 28 Nov 1995

Nearby companies

Cronadun Consulting Limited
26 Brandon Street

Brandon Street Practice Limited
Level 2

Npwf Holdings Limited
Level 8, Central House

Hbwf Holdings Limited
8th Floor, Central House

Horowhenua Energy Limited
Level 8, Central House

Castle Hill Wind Farm Limited
Level 8, Central House