Shortcuts

Tilsley Engineering Limited

Type: NZ Limited Company (Ltd)
9429041854488
NZBN
5748267
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 28 Nov 2019
27 Roulston Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 03 Feb 2023

Tilsley Engineering Limited was registered on 16 Jul 2015 and issued an NZBN of 9429041854488. This registered LTD company has been supervised by 4 directors: Robert Tilsley - an active director whose contract started on 16 Jul 2015,
Susan Christine Tilsley - an active director whose contract started on 16 Jan 2016,
Robert Mark Tilsley - an active director whose contract started on 16 Jan 2016,
Dougal Tilsley - an active director whose contract started on 17 Aug 2018.
As stated in the BizDb information (updated on 19 Apr 2024), this company registered 2 addresses: 27 Roulston Street, Pukekohe, Pukekohe, 2120 (registered address),
27 Roulston Street, Pukekohe, Pukekohe, 2120 (service address),
5 Hall Street, Pukekohe, Pukekohe, 2120 (physical address).
Up to 03 Feb 2023, Tilsley Engineering Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Tilsley, Dougal Alister Jamie (an individual) located at Rd 2, Tuakau postcode 2697.
The 2nd group consists of 1 shareholder, holds 8% shares (exactly 8 shares) and includes
Tilsley, Alison Rachelle - located at Clarks Beach, Clarks Beach.
The 3rd share allocation (8 shares, 8%) belongs to 1 entity, namely:
Tilsley, Susan Christine, located at Remuera, Auckland (an individual). Tilsley Engineering Limited has been classified as "Civil engineering consulting service" (ANZSIC M692320).

Addresses

Previous addresses

Address #1: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 28 Nov 2019 to 03 Feb 2023

Address #2: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Oct 2018 to 28 Nov 2019

Address #3: Flat 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Jul 2015 to 16 Oct 2018

Contact info
tilsleyengineering.co.nz
04 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Tilsley, Dougal Alister Jamie Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Tilsley, Alison Rachelle Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Tilsley, Susan Christine Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Tilsley, Robert Mark Rd 2
Tuakau
2697
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Tilsley, Robert Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Tilsley, Alison Christine Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 8
Individual Tilsley, Keri Anne Te Atatu Peninsular
0610
New Zealand
Directors

Robert Tilsley - Director

Appointment date: 16 Jul 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Apr 2024

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 16 Jul 2015


Susan Christine Tilsley - Director

Appointment date: 16 Jan 2016

Address: Remuera, 1050 New Zealand

Address used since 16 Jan 2016


Robert Mark Tilsley - Director

Appointment date: 16 Jan 2016

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 16 Jan 2016


Dougal Tilsley - Director

Appointment date: 17 Aug 2018

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 17 Aug 2018

Nearby companies

Kinvarra Farm Limited Partnership
Mcconnell Stafford-bush & Associates

Shorter Construction Limited
61 Edinburgh Street

Pukekohe Electrical Limited
61 Edinburgh Street

Ten Lives Limited
61 Edinburgh Street

Independent Real Estate Limited
61 Edinburgh Street

Polwart Family Trust Limited
61 Edinburgh Street

Similar companies