Till New Zealand Holdings Limited was started on 13 Mar 2015 and issued a number of 9429041654828. This registered LTD company has been managed by 2 directors: Bron Till - an active director whose contract started on 13 Mar 2015,
Florecel Till - an active director whose contract started on 30 Mar 2021.
According to our database (updated on 05 Apr 2024), the company uses 1 address: 5 Levi Place, Kelvin Grove, Palmerston North, 4414 (types include: registered, service).
Up to 09 Jan 2020, Till New Zealand Holdings Limited had been using 58 Highfield Road, Feilding, Feilding as their physical address.
BizDb identified other names for the company: from 13 Mar 2015 to 07 Jun 2018 they were named Tasman Herbs Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Till, Florecel (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Till, Bron - located at Kelvin Grove, Palmerston North. Till New Zealand Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
5 Levi Place, Whakarongo, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 58 Highfield Road, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 09 Dec 2019 to 09 Jan 2020
Address #2: 60 Rosalie Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 14 Jun 2018 to 09 Dec 2019
Address #3: 23 Lincoln Terrace, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 26 Feb 2018 to 14 Jun 2018
Address #4: 20 Byrd Street, Levin, Levin, 5510 New Zealand
Physical & registered address used from 13 Mar 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Till, Florecel |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Till, Bron |
Kelvin Grove Palmerston North 4414 New Zealand |
13 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Fiona Margaret |
Levin Levin 5510 New Zealand |
07 May 2015 - 13 Oct 2017 |
Bron Till - Director
Appointment date: 13 Mar 2015
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 27 Nov 2022
Address: Whakarongo, Palmerston North, 4414 New Zealand
Address used since 23 Dec 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Feb 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 13 Mar 2015
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 06 Jun 2018
Florecel Till - Director
Appointment date: 30 Mar 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 27 Nov 2022
Address: Whakarongo, Palmerston North, 4414 New Zealand
Address used since 30 Mar 2021
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