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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tunnicliffe, Keith Michael |
Feilding Feilding 4702 New Zealand |
22 Dec 1977 - |
Shares Allocation #2 Number of Shares: 1499 | |||
Individual | Cochrane, Michael Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
18 May 2021 - |
Individual | Tunnicliffe, Keith Michael |
Feilding Feilding 4702 New Zealand |
22 Dec 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Bruce Anthony |
Feilding Feilding 4702 New Zealand |
22 Dec 1977 - 18 May 2021 |
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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