Tillermans Restaurant Limited, a registered company, was started on 27 Aug 1987. 9429039556479 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Timothy James Menzies Smellie - an active director whose contract began on 20 Mar 2007,
Mathew John Smellie - an inactive director whose contract began on 20 Mar 2007 and was terminated on 19 May 2017,
Mana Wayne Davis - an inactive director whose contract began on 25 Jul 1990 and was terminated on 20 Mar 2007,
Rhonda Vana Davis - an inactive director whose contract began on 25 Jul 1990 and was terminated on 20 Mar 2007.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Tillermans Restaurant Limited had been using C/-Malloch Mcclean, 45 Don Street, Invercargill as their physical address until 08 Feb 2013.
A total of 3000 shares are issued to 5 shareholders (4 groups). The first group includes 1470 shares (49 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.07 per cent). Finally the 3rd share allocation (29 shares 0.97 per cent) made up of 1 entity.
Previous addresses
Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 02 Jan 2005 to 08 Feb 2013
Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 09 Nov 2004 to 02 Jan 2005
Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Physical address used from 30 Apr 2001 to 09 Nov 2004
Address: Scott Macdonald, 1st Floor, 183 Hereford Street, Christchurch
Registered address used from 30 Apr 2001 to 09 Nov 2004
Address: Scott Macdonald, 1st Floor, 183 Hereford Street, Christchurch
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address: Scott Macdonald Accountants, Level 1, Ibis House, 183 Hereford Street, Christchurch
Registered address used from 14 Nov 1998 to 30 Apr 2001
Address: Same As Registered Office
Physical address used from 14 Nov 1998 to 30 Apr 2001
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 18 Aug 1998 to 14 Nov 1998
Address: R M Henderson, 61 Gala Street, Invercargill
Registered address used from 23 Oct 1995 to 18 Aug 1998
Address: C/- Mr R M Henderson, 210 Bond Street, Invercargill
Registered address used from 05 Apr 1995 to 23 Oct 1995
Address: -
Physical address used from 20 Feb 1992 to 14 Nov 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1470 | |||
Individual | Smellie, Timothy James Menzies |
Gladstone Invercargill 9810 New Zealand |
21 Dec 2004 - |
Individual | Smellie, Mathew John |
Queenstown 9371 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Devil Burger Limited Shareholder NZBN: 9429032306187 |
Queens Park Invercargill 9810 New Zealand |
27 Oct 2009 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Smellie, Mathew John |
Queenstown 9371 New Zealand |
21 Dec 2004 - |
Shares Allocation #4 Number of Shares: 29 | |||
Individual | Smellie, Timothy James Menzies |
Gladstone Invercargill 9810 New Zealand |
21 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Mana Wayne |
Invercargill |
27 Aug 1987 - 21 Dec 2004 |
Individual | Davis, Rhonda Vana |
St Helliers Auckland |
27 Aug 1987 - 21 Dec 2004 |
Individual | Davis, Mana Wayne |
Invercargill |
27 Aug 1987 - 21 Dec 2004 |
Individual | Davis, Rhonda Vana |
St Helliers Auckland |
27 Aug 1987 - 21 Dec 2004 |
Timothy James Menzies Smellie - Director
Appointment date: 20 Mar 2007
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 Feb 2021
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 18 Sep 2013
Mathew John Smellie - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 19 May 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 26 Sep 2016
Mana Wayne Davis - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 20 Mar 2007
Address: Invercargill,
Address used since 25 Jul 1990
Rhonda Vana Davis - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 20 Mar 2007
Address: St Helliers, Auckland,
Address used since 25 Jul 1990
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street