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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hope-williams, Tessa Roma |
Plimmerton Porirua 5026 New Zealand |
16 Oct 2023 - |
Individual | Williams, Christian Leonard |
Newlands Wellington 6037 New Zealand |
18 Sep 2009 - |
Individual | Hope-simcock, Camilla Jane |
Cheltenham North Shore, Auckland New Zealand |
28 Nov 1995 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Williams, Charlotte Hope |
Plimmerton Porirua 5026 New Zealand |
18 Sep 2009 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Hope-simcock, Camilla Jane |
Cheltenham North Shore, Auckland New Zealand |
28 Nov 1995 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Williams, Thomas William |
Belmont Lower Hutt 5010 New Zealand |
18 Sep 2009 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Williams, Christian Leonard |
Newlands Wellington 6037 New Zealand |
18 Sep 2009 - |
Shares Allocation #6 Number of Shares: 4000 | |||
Individual | Williams, Oliver Meyric |
Ellerslie Auckland 1051 New Zealand |
18 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Christopher Dan |
Plimmerton New Zealand |
28 Nov 1995 - 16 Oct 2023 |
Individual | Simcock, Christopher Edward |
Plimmerton |
28 Nov 1995 - 11 Oct 2006 |
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
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