Tilley Construction Limited was started on 25 Mar 2014 and issued an NZBN of 9429041136560. This registered LTD company has been supervised by 1 director, named Colin John Tilley - an active director whose contract began on 25 Mar 2014.
According to our information (updated on 19 Feb 2025), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, service).
Until 03 Apr 2018, Tilley Construction Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 88 shares are held by 3 entities, namely:
John M Vincent Trustee Co Limited (an entity) located at 17 Albert Street, Auckland postcode 1010,
Tilley, Petrina Lee (an individual) located at Whitianga postcode 3592,
Tilley, Colin John (an individual) located at Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tilley, Colin John - located at Whitianga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Tilley, Petrina Lee, located at Rothesay Bay, Auckland (an individual). Tilley Construction Limited was categorised as "Construction services nec" (ANZSIC E329930).
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2017 to 03 Apr 2018
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2015 to 31 Oct 2017
Address #3: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2014 to 10 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
17 Albert Street Auckland 1010 New Zealand |
25 Mar 2014 - |
Individual | Tilley, Petrina Lee |
Whitianga 3592 New Zealand |
25 Mar 2014 - |
Individual | Tilley, Colin John |
Whitianga 3592 New Zealand |
25 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tilley, Colin John |
Whitianga 3592 New Zealand |
25 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tilley, Petrina Lee |
Rothesay Bay Auckland 0630 New Zealand |
25 Mar 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Tilley, Jack Colin |
Totaravale 0630 New Zealand |
22 Nov 2016 - |
Colin John Tilley - Director
Appointment date: 25 Mar 2014
Address: Whitianga, 3592 New Zealand
Address used since 18 Oct 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Mar 2014
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