Tlnz Auckland Limited was launched on 02 Oct 1916 and issued a number of 9429040752280. The registered LTD company has been managed by 21 directors: Gavin Dean Hudson - an active director whose contract began on 10 Jun 2020,
Brett Michael Grehan - an active director whose contract began on 27 Oct 2021,
Anthony Craig Jones - an inactive director whose contract began on 17 Jun 2020 and was terminated on 27 Oct 2021,
Michele La Riviere - an inactive director whose contract began on 24 May 2018 and was terminated on 17 Jun 2020,
Jeffrey Wayne Kendrew - an inactive director whose contract began on 01 Nov 2018 and was terminated on 17 Jun 2020.
As stated in BizDb's database (last updated on 30 Apr 2024), this company registered 1 address: 50B Cross Road, Tauranga, 3110 (types include: office, physical).
Up until 24 Dec 2013, Tlnz Auckland Limited had been using Maritime House, Rata Street, Mount Maunganui as their registered address.
BizDb identified more names used by this company: from 02 Oct 1916 to 03 Mar 2005 they were named Leonard and Dingley Limited, from 02 Oct 1916 to 03 Mar 2005 they were named Leonard and Dingley Limited.
A total of 369464 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 369464 shares are held by 1 entity, namely:
C 3 Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address #1: Maritime House, Rata Street, Mount Maunganui New Zealand
Registered & physical address used from 26 Jan 2005 to 24 Dec 2013
Address #2: Cnr Tooley & Plumer Street, Auckland
Physical address used from 23 May 1997 to 26 Jan 2005
Address #3: Harbour View Bldg, 52 Quay St, Auckland
Registered address used from 05 Sep 1996 to 26 Jan 2005
Basic Financial info
Total number of Shares: 369464
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 369464 | |||
| Entity (NZ Limited Company) | C 3 Limited Shareholder NZBN: 9429035071266 |
Tauranga 3110 New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Marjorie Ellen |
Orakei Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Welson, Raymond Paul |
Takapuna Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Welson, Raymond Paul |
Takapuna Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Poole, Stephen George |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Nz Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 |
03 Jun 2004 - 03 Jun 2004 | |
| Individual | Anderson, William Hugh |
Milford Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Helsop, James Edward |
Glenfield Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Nz Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 |
03 Jun 2004 - 03 Jun 2004 | |
| Individual | Clark, Charles Lister |
Glendowie Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Poole, Stephen George |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Dingley, David George |
Avondale Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Rear, Alan James |
Papatoetoe Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 |
03 Jun 2004 - 03 Jun 2004 | |
| Individual | Doubleday, Kenneth Laurence |
Glenfield Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 |
03 Jun 2004 - 03 Jun 2004 | |
| Individual | Humphrey, Henry Russell |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Storey, Leonard Johnstone |
Birkenhead Auckland |
03 Jun 2004 - 03 Jun 2004 |
Ultimate Holding Company
Gavin Dean Hudson - Director
Appointment date: 10 Jun 2020
Address: Lake Okareka, Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Jun 2020
Brett Michael Grehan - Director
Appointment date: 27 Oct 2021
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 27 Oct 2021
Anthony Craig Jones - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 27 Oct 2021
Address: Woronora Heights, New South Wales, 2233 Australia
Address used since 17 Jun 2020
Michele La Riviere - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 17 Jun 2020
Address: Oropi, 3173 New Zealand
Address used since 01 Mar 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2018
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 17 Jun 2020
ASIC Name: C3 Australia Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Nov 2018
Address: 476 St Kilda Road, Melbourne, Vic, 3004 Australia
Parke James Pittar - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 01 Nov 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Apr 2016
Michael Joseph Fletcher - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 29 Nov 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2016
Dean Geoffrey Camplin - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 25 Aug 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Aug 2012
Joseph James Culling - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 01 Mar 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Aug 2012
John Suffield Parker - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 03 Aug 2012
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 06 Apr 2010
Mark Cooper Cairns - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 03 Aug 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Dec 2005
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 Aug 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2007
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 03 Aug 2012
Address: Merewether, Newcastle, New South Wales, 2291 Australia
Address used since 21 Dec 2010
Steven John Ford - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 21 Dec 2010
Address: Speers Point, New South Wales 2284, Australia,
Address used since 13 Jun 2006
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 12 Jun 2007
Address: Tauranga,
Address used since 15 Dec 2005
Donald Macnichol Telford - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 12 Jun 2007
Address: North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 15 Dec 2005
Address: Mt Maunganui,
Address used since 14 Dec 2004
Paul Alexander Little - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 14 Dec 2004
Address: 65 Clendon Road, Toorak, Victoria, 3142 Australia,
Address used since 05 Jan 2004
Bruce Sterling Cole - Director (Inactive)
Appointment date: 30 Oct 1991
Termination date: 05 Jan 2004
Address: Epsom,
Address used since 30 Oct 1991
Stephen George Poole - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 05 Jan 2004
Address: St Heliers,
Address used since 25 Nov 1991
Raymond Paul Welson - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 05 Jan 2004
Address: Takapuna, Auckland,
Address used since 25 Nov 1991
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