Tiamilson Limited, a registered company, was started on 16 Feb 2016. 9429042183846 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 3 directors: Terry William Wilson - an active director whose contract started on 16 Feb 2016,
Michael Shayne Wilson - an active director whose contract started on 16 Feb 2016,
Graeme Douglas Miller - an active director whose contract started on 16 Feb 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Tiamilson Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up to 15 Feb 2018.
A total of 120 shares are allotted to 9 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 60 shares (50 per cent). Finally the third share allocation (30 shares 25 per cent) made up of 3 entities.
Previous address
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Feb 2016 to 15 Feb 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Miller, Graeme Douglas |
Red Beach Red Beach 0932 New Zealand |
16 Feb 2016 - |
| Entity (NZ Limited Company) | G & D Miller Trustee Limited Shareholder NZBN: 9429046912305 |
Albany Auckland 0632 New Zealand |
18 Dec 2023 - |
| Individual | Miller, Denise Frances |
Red Beach Red Beach 0932 New Zealand |
16 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Trala Trustee Limited Shareholder NZBN: 9429046801142 |
Albany Auckland 0632 New Zealand |
18 Dec 2023 - |
| Director | Wilson, Terry William |
Orewa Orewa 0931 New Zealand |
16 Feb 2016 - |
| Individual | Wilson, Annette Jean |
Orewa Orewa 0931 New Zealand |
16 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Wilson, Taylor Douglas |
Orewa Orewa 0931 New Zealand |
09 Oct 2023 - |
| Director | Miller, Graeme Douglas |
Red Beach Red Beach 0932 New Zealand |
16 Feb 2016 - |
| Director | Wilson, Michael Shayne |
Orewa Orewa 0931 New Zealand |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
5-7 Corinthian Drive Albany New Zealand |
08 Apr 2016 - 18 Dec 2023 |
| Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
5-7 Corinthian Drive Albany New Zealand |
08 Apr 2016 - 18 Dec 2023 |
| Individual | Wilson, Robyn Leanne |
Orewa Orewa 0931 New Zealand |
16 Feb 2016 - 09 Oct 2023 |
Terry William Wilson - Director
Appointment date: 16 Feb 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Feb 2016
Michael Shayne Wilson - Director
Appointment date: 16 Feb 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Feb 2016
Graeme Douglas Miller - Director
Appointment date: 16 Feb 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Feb 2016
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