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Hamblyn & Tunnicliffe Limited

Type: NZ Limited Company (Ltd)
9429040816067
NZBN
34137
Company Number
Registered
Company Status
Current address
8 Weld Street
Feilding 4702
New Zealand
Registered & physical & service address used since 03 May 2007

Hamblyn & Tunnicliffe Limited, a registered company, was registered on 22 Dec 1977. 9429040816067 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Keith Michael Tunnicliffe - an active director whose contract started on 23 Apr 1992,
Lesley Margaret Tunnicliffe - an inactive director whose contract started on 23 Apr 1992 and was terminated on 02 Aug 1995.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Weld Street, Feilding, 4702 (type: registered, physical).
Hamblyn & Tunnicliffe Limited had been using 170A West Street, Feilding as their physical address until 03 May 2007.
A total of 1500 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.07 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1499 shares (99.93 per cent).

Addresses

Previous addresses

Address: 170a West Street, Feilding

Physical & registered address used from 31 Jul 2005 to 03 May 2007

Address: 90 East Street, Feilding

Physical & registered address used from 07 Mar 2005 to 31 Jul 2005

Address: C/- S I Atkins & Associates, 33 Manchester Street, Feilding

Registered & physical address used from 15 Jul 2003 to 07 Mar 2005

Address: C/ Coopers & Lybrand, 53-55 Manchester Street, Feilding

Registered address used from 04 Aug 1999 to 15 Jul 2003

Address: Same As Registered Office

Physical address used from 07 Aug 1998 to 15 Jul 2003

Address: 4th Floor, Civic Centre, The Square, Palmerston North

Registered address used from 05 Jul 1991 to 04 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tunnicliffe, Keith Michael Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Cochrane, Michael Anthony Hokowhitu
Palmerston North
4410
New Zealand
Individual Tunnicliffe, Keith Michael Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Bruce Anthony Feilding
Feilding
4702
New Zealand
Directors

Keith Michael Tunnicliffe - Director

Appointment date: 23 Apr 1992

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Jul 2011


Lesley Margaret Tunnicliffe - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 02 Aug 1995

Address: Feilding,

Address used since 23 Apr 1992

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