Tidey Consultants Limited, a registered company, was incorporated on 10 Dec 1984. 9429039888778 is the NZBN it was issued. This company has been managed by 3 directors: Judith Robertson - an active director whose contract began on 01 Apr 2010,
Alan Michael Tidey - an inactive director whose contract began on 09 Jul 1985 and was terminated on 01 Apr 2010,
Frances Tidey - an inactive director whose contract began on 09 Jul 1985 and was terminated on 22 Oct 1992.
Last updated on 22 Feb 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Tidey Consultants Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address up until 27 Oct 2023.
A single entity owns all company shares (exactly 2000 shares) - Robertson, Judith - located at 1050, Kohimarama, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Nov 2020 to 27 Oct 2023
Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2020 to 16 Nov 2020
Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Jun 2016 to 03 Nov 2020
Address #4: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 07 Mar 2003 to 21 Jun 2016
Address #5: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton
Registered address used from 30 Jun 1998 to 07 Mar 2003
Address #6: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #7: Minolta House, Cnr Princes & Harwood Streets, Hamilton
Registered address used from 20 May 1996 to 30 Jun 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Robertson, Judith |
Kohimarama Auckland 1071 New Zealand |
02 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tidey, Alan Michael |
Kohimaruma Auckland |
10 Dec 1984 - 02 Aug 2011 |
Judith Robertson - Director
Appointment date: 01 Apr 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2010
Alan Michael Tidey - Director (Inactive)
Appointment date: 09 Jul 1985
Termination date: 01 Apr 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jun 2010
Frances Tidey - Director (Inactive)
Appointment date: 09 Jul 1985
Termination date: 22 Oct 1992
Address: Herne Bay, Auckland,
Address used since 09 Jul 1985
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