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Tomlinson Beauty Limited

Type: NZ Limited Company (Ltd)
9429042208112
NZBN
5896021
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical address used since 21 Oct 2021
221 High Street
Solway
Masterton 5810
New Zealand
Registered address used since 10 May 2022
221 High Street
Solway
Masterton 5810
New Zealand
Service address used since 09 Nov 2022

Tomlinson Beauty Limited was started on 26 Feb 2016 and issued a number of 9429042208112. This registered LTD company has been supervised by 2 directors: Lisa- Jane Tomlinson - an active director whose contract began on 26 Feb 2016,
Rory David Tomlinson - an active director whose contract began on 26 Feb 2016.
According to our database (updated on 01 Jun 2025), the company uses 3 addresses: 221 High Street, Solway, Masterton, 5810 (service address),
221 High Street, Solway, Masterton, 5810 (registered address),
316-322 Queen Street, Masterton, 5810 (physical address).
Until 10 May 2022, Tomlinson Beauty Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tomlinson, Rory David (a director) located at Rd 2, Carterton postcode 5792.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tomlinson, Lisa- Jane - located at Rd 2, Carterton.

Addresses

Previous addresses

Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered address used from 21 Oct 2021 to 10 May 2022

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address #3: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address #4: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 26 Feb 2016 to 27 Sep 2019

Address #6: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 26 Feb 2016 to 11 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tomlinson, Rory David Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tomlinson, Lisa- Jane Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tomlinson, Alex Lisa Jane Rd 2
Carterton
5792
New Zealand
Individual Tomlinson, Lisa-jane Rd 2
Carterton
5792
New Zealand
Directors

Lisa- Jane Tomlinson - Director

Appointment date: 26 Feb 2016

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 12 Oct 2017

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 26 Feb 2016


Rory David Tomlinson - Director

Appointment date: 26 Feb 2016

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 12 Oct 2017

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 26 Feb 2016

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