Tinto Holdings Limited, a removed company, was incorporated on 12 Nov 1990. 9429039163462 is the number it was issued. The company has been managed by 2 directors: Laurence Robert Hart - an active director whose contract started on 01 Mar 1992,
Suzanne Dorothy Hart - an active director whose contract started on 01 Mar 1992.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Tinto Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up until 19 Jul 2012.
A single entity controls all company shares (exactly 1000 shares) - Northview Limited - located at 9016, 139 Moray Place, Dunedin, Null.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 24 Apr 2006 to 19 Jul 2012
Address: C-pricewater House, 139 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 24 Apr 2006
Address: C/-pricewater House, 139 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 24 Apr 2006
Address: Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 01 Jul 1997 to 24 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Northview Limited Shareholder NZBN: 9429031140843 |
139 Moray Place Dunedin Null 9058 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northview Limited Shareholder NZBN: 9429031140843 Company Number: 3353073 |
11 Jul 2012 - 22 Mar 2013 | |
| Individual | Hart, Suzanne Dorothy |
Belleknowes Dunedin 9011 New Zealand |
12 Nov 1990 - 11 Jul 2012 |
| Entity | Northview Limited Shareholder NZBN: 9429031140843 Company Number: 3353073 |
22 Mar 2013 - 22 Mar 2013 | |
| Individual | Hart, Laurence Robert |
Belleknowes Dunedin 9011 New Zealand |
12 Nov 1990 - 11 Jul 2012 |
| Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
12 Nov 1990 - 11 Jul 2012 | |
| Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
12 Nov 1990 - 11 Jul 2012 | |
| Entity | Northview Limited Shareholder NZBN: 9429031140843 Company Number: 3353073 |
22 Mar 2013 - 22 Mar 2013 | |
| Entity | Northview Limited Shareholder NZBN: 9429031140843 Company Number: 3353073 |
11 Jul 2012 - 22 Mar 2013 |
Ultimate Holding Company
Laurence Robert Hart - Director
Appointment date: 01 Mar 1992
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 16 Mar 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 06 Oct 2015
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 13 Dec 2018
Suzanne Dorothy Hart - Director
Appointment date: 01 Mar 1992
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 16 Mar 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 06 Oct 2015
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 13 Dec 2018
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