Tunshill Limited, a registered company, was launched on 23 Jun 1994. 9429038730702 is the business number it was issued. The company has been run by 6 directors: Julie Drake - an active director whose contract began on 30 Jun 1994,
David Drake - an active director whose contract began on 30 Jun 1994,
Margaret Buckley - an active director whose contract began on 30 Jun 1994,
Gordon Arthur Buckley - an inactive director whose contract began on 30 Jun 1994 and was terminated on 26 Apr 2023,
John Patrick Matthews - an inactive director whose contract began on 23 Jun 1994 and was terminated on 30 Jun 1994.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Tunshill Limited had been using 118A Guppy Road, Napier as their registered address up to 15 Apr 1996.
Previous aliases for the company, as we established at BizDb, included: from 23 Jun 1994 to 28 Feb 1995 they were named Raffles Shelf (No 53) Limited.
A total of 12 shares are issued to 6 shareholders (4 groups). The first group consists of 3 shares (25%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 3 shares (25%). Lastly there is the 3rd share allocation (3 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 118a Guppy Road, Napier
Registered address used from 15 Apr 1996 to 15 Apr 1996
Address #2: Langley Twigg, Solicitors, 62 Raffles Street, Napier
Registered address used from 15 Jul 1994 to 15 Apr 1996
Address #3: Langley Twigg, Solicitors, 62 Raffles Street, Napier
Physical address used from 23 Jun 1994 to 23 Jun 1994
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Buckley, Paul |
Poraiti Napier 4112 New Zealand |
15 May 2023 - |
Individual | Mclennan, Jayne-ann |
Rd 4 Waipukurau 4284 New Zealand |
15 May 2023 - |
Individual | Buckley, Margaret |
Napier |
23 Jun 1994 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Drake, David |
Taradale Napier |
23 Jun 1994 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Drake, Julie |
Taradale Napier |
23 Jun 1994 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Buckley, Margaret |
Napier |
23 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, Gordon Arthur |
Napier |
23 Jun 1994 - 15 May 2023 |
Julie Drake - Director
Appointment date: 30 Jun 1994
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 1994
David Drake - Director
Appointment date: 30 Jun 1994
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 1994
Margaret Buckley - Director
Appointment date: 30 Jun 1994
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 14 Apr 2010
Gordon Arthur Buckley - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 26 Apr 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 14 Apr 2010
John Patrick Matthews - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 30 Jun 1994
Address: Napier,
Address used since 23 Jun 1994
Christopher Wright De Brotherton Morgan - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 30 Jun 1994
Address: Napier,
Address used since 23 Jun 1994
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