Tilia Holdings Limited was registered on 10 Apr 1992 and issued an NZ business identifier of 9429038999871. The registered LTD company has been supervised by 8 directors: Jacqueline Schober - an active director whose contract began on 14 Mar 1994,
Hugo Schober - an active director whose contract began on 31 Jan 2006,
Edith Salzmann - an active director whose contract began on 31 Jan 2006,
Beat Schober - an active director whose contract began on 31 Jan 2006,
Myrta Wittmer - an inactive director whose contract began on 31 Jan 2006 and was terminated on 23 Sep 2016.
According to BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 04 Mar 2019, Tilia Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch as their registered address.
A total of 14400 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Salzmann, Edith (an individual) located at Ch-4938 Rohrbach, Rohrbach.
Another group consists of 1 shareholder, holds 2.08 per cent shares (exactly 300 shares) and includes
Wittmer, Micha - located at Lausanne.
The third share allocation (300 shares, 2.08%) belongs to 1 entity, namely:
Wittmer, Katya, located at Lucens (an individual).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 22 Feb 2012 to 20 Oct 2016
Address: Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch
Registered & physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 05 Apr 2001 to 22 Feb 2012
Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch
Physical & registered address used from 28 Feb 2001 to 05 Apr 2001
Address: C/- Papprill Hadfield & Aldous, 5th Floor, 79-83 Hereford Street, Christchurch
Physical address used from 01 Apr 1998 to 28 Feb 2001
Address: Papprill Hadfield & Aldous, 5th Floor, 79-83 Hereford Street, Christchurch
Registered address used from 01 Apr 1998 to 28 Feb 2001
Address: Macfarlanes, Solicitors, 90 Armagh Street, Christchurch
Registered address used from 12 Feb 1997 to 01 Apr 1998
Basic Financial info
Total number of Shares: 14400
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Salzmann, Edith |
Ch-4938 Rohrbach Rohrbach Switzerland |
21 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Wittmer, Micha |
Lausanne Switzerland |
29 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Wittmer, Katya |
Lucens Switzerland |
29 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Wittmer Herranz Villarejo, Romana | 29 Jul 2020 - | |
| Shares Allocation #5 Number of Shares: 10800 | |||
| Individual | Schober, Jacqueline |
95 Grants Road, Papanui Christchurch 8052 New Zealand |
16 Feb 2004 - |
| Shares Allocation #6 Number of Shares: 900 | |||
| Individual | Schober, Hugo |
Bellmund Switzerland |
21 Apr 2006 - |
| Shares Allocation #7 Number of Shares: 900 | |||
| Individual | Schober, Beat |
Bellmund Switzerland |
21 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wittmer, Estate Of Myrta |
Ch-4938 Rohrbach Switzerland |
16 Feb 2018 - 29 Jul 2020 |
| Other | Null - Estate Of Hugo Schober | 14 Mar 2005 - 27 Feb 2006 | |
| Other | Estate Of Hugo Schober | 14 Mar 2005 - 27 Feb 2006 | |
| Individual | Schober, Hugo |
137 Victoria Street Christchurch |
16 Feb 2004 - 27 Jun 2010 |
| Individual | Wittmer, Myrta |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 16 Feb 2018 |
Jacqueline Schober - Director
Appointment date: 14 Mar 1994
Address: 95 Grants Road, Papanui, Christchurch, 8052 New Zealand
Address used since 20 Oct 2020
Address: 95 Grants Road, Papanui, Christchurch, 8052 New Zealand
Address used since 02 Feb 2016
Hugo Schober - Director
Appointment date: 31 Jan 2006
Address: Bellmund, Switzerland
Address used since 21 May 2015
Edith Salzmann - Director
Appointment date: 31 Jan 2006
Address: Ch-4938 Rohrbach, Switzerland
Address used since 06 May 2019
Address: Ch-4938 Rohrbach, Switzerland
Address used since 02 Feb 2016
Beat Schober - Director
Appointment date: 31 Jan 2006
Address: Bellmund, Switzerland
Address used since 02 Feb 2016
Myrta Wittmer - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 23 Sep 2016
Address: Ch-1522, Lucens, Switzerland
Address used since 02 Feb 2016
Hugo Schober - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 25 Jan 2005
Address: 137 Victoria Street, Christchurch,
Address used since 28 Nov 2003
David Riley - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 14 Mar 1994
Address: Christchurch,
Address used since 24 Apr 1992
Lindsay William Lloyd - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 14 Mar 1994
Address: Christchurch,
Address used since 24 Apr 1992
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