Tnl International Limited, a registered company, was started on 22 Dec 1989. 9429039276421 is the NZBN it was issued. The company has been managed by 15 directors: John Charles Lowden - an active director whose contract began on 14 Jan 1992,
Shayne Cedric Miers - an active director whose contract began on 31 Mar 2015,
Craig Arthur Evans - an active director whose contract began on 01 Feb 2023,
Anthony John Browne - an active director whose contract began on 28 Nov 2023,
Mario Francis Di Leva - an inactive director whose contract began on 27 Oct 2021 and was terminated on 28 Nov 2023.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 (category: service, registered).
Tnl International Limited had been using 330 Devon Street, New Plymouth, New Plymouth as their registered address up until 02 Jun 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally there is the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 330 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered & physical address used from 17 Jun 2014 to 02 Jun 2016
Address #2: 15 Artillery Place, Richmond, 7081 New Zealand
Registered & physical address used from 18 Jul 2013 to 17 Jun 2014
Address #3: 15 Artillery Place, Richmond, 7020 New Zealand
Registered & physical address used from 14 Jul 2011 to 18 Jul 2013
Address #4: C/- T N L Group Ltd, 72 Vickerman St, Nelson New Zealand
Physical address used from 07 Aug 2000 to 14 Jul 2011
Address #5: C/- Tnl Group Ltd, 72 Vickerman St, Nelson
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address #6: C/- Tnl Group Limited, Low Street, Nelson
Physical address used from 28 Jul 2000 to 07 Aug 2000
Address #7: 72 Vickerman Street, Nelson New Zealand
Registered address used from 04 Aug 1999 to 14 Jul 2011
Address #8: C/- Tnl Group Limited, Low Street, Port Nelson
Registered address used from 04 Aug 1999 to 04 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Move Investments Limited Shareholder NZBN: 9429046407832 |
Bell Block New Plymouth 4312 New Zealand |
14 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | H2m Holdings Limited Shareholder NZBN: 9429036677238 |
301s Botany Road Botany Downs, Auckland New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Lowden, John Charles |
Nelson Nelson 7010 New Zealand |
22 Dec 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
31 Mar 2015 - 14 Dec 2017 | |
| Entity | Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 |
31 Mar 2015 - 14 Dec 2017 |
Ultimate Holding Company
John Charles Lowden - Director
Appointment date: 14 Jan 1992
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Jul 2015
Shayne Cedric Miers - Director
Appointment date: 31 Mar 2015
Address: Pukekohe, 2120 New Zealand
Address used since 01 Jul 2015
Craig Arthur Evans - Director
Appointment date: 01 Feb 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Anthony John Browne - Director
Appointment date: 28 Nov 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Nov 2023
Mario Francis Di Leva - Director (Inactive)
Appointment date: 27 Oct 2021
Termination date: 28 Nov 2023
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 27 Oct 2021
Christopher Shaun Dunphy - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 01 Feb 2023
ASIC Name: Speedmark Australia Pty Ltd
Address: Melbourne, Australia
Address: Glen Iris, Victoria, Australia
Address used since 03 Aug 2021
Clayton Mcdonald Imbs - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 15 Oct 2021
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 04 Jul 2018
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jul 2015
Alan John Pearson - Director (Inactive)
Appointment date: 15 Jul 2020
Termination date: 03 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jul 2020
Lee Stacey Banks - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 15 Jul 2020
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 20 Aug 2019
Alan Paul Terris - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 19 Aug 2019
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 02 May 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Jun 2014
Jonathan Collin Kyle - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 05 Jun 2014
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 15 Jun 2012
Rodger Andrew Croft - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 26 Jun 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Jan 2011
Neil Reid - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 18 Jan 2011
Address: Blenheim, 7201 New Zealand
Address used since 14 Jan 1992
Rodger Andrew Croft - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 20 Mar 1998
Address: Stoke, Nelson,
Address used since 20 Dec 1995
Robert William Johnston - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 09 Nov 1994
Address: Paramatta, Wellington,
Address used since 14 Jan 1992
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