Tisr Limited, a removed company, was registered on 20 May 2016. 9429042358008 is the NZ business identifier it was issued. "Measuring instrument mfg" (ANZSIC C241910) is how the company is categorised. The company has been run by 3 directors: Bruce John Peterson - an active director whose contract started on 20 May 2016,
John Gordon Sinclair - an active director whose contract started on 20 May 2016,
Allan John Boyce - an active director whose contract started on 20 May 2016.
Updated on 19 Apr 2023, our database contains detailed information about 1 address: 222 State Highway 17, Albany, North Shore City, 0632 (types include: registered, physical).
A total of 900 shares are allocated to 12 shareholders (9 groups). The first group is comprised of 100 shares (11.11%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (11.11%). Lastly the third share allocation (100 shares 11.11%) made up of 1 entity.
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 03 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mhl Holdings Limited Shareholder NZBN: 9429034276068 |
Mayfield Blenheim 7201 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Heavy Jet Limited Shareholder NZBN: 9429038702341 |
Whitford, Auckland 2571 New Zealand |
20 May 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Heli A1 Limited Shareholder NZBN: 9429034560877 |
Taupo Taupo 3330 New Zealand |
20 May 2016 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Ancillotti, Lapo |
Te Aro Wellington 6011 New Zealand |
20 Jul 2016 - |
Individual | Minetto, Renata |
Te Aro Wellington 6011 New Zealand |
20 Jul 2016 - |
Individual | Hudson, Richard |
Boulcott Lower Hutt 5010 New Zealand |
20 Jul 2016 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Matheson, Lloyd Neil |
Te Anau Te Anau 9679 New Zealand |
20 May 2016 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Michelle, Antony Michael |
Rd 1 Invercargill 9871 New Zealand |
20 May 2016 - |
Individual | Turner, Jannette Kay |
Rd 1 Invercargill 9871 New Zealand |
20 May 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Charisma Investments Limited Shareholder NZBN: 9429040165424 |
Albany Auckland 0632 New Zealand |
20 May 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aerospread Limited Shareholder NZBN: 9429036612963 |
Hospital Hill Napier 4110 New Zealand |
20 May 2016 - |
Shares Allocation #9 Number of Shares: 100 | |||
Director | Sinclair, John Gordon |
Redwoodtown Blenheim 7201 New Zealand |
20 May 2016 - |
Bruce John Peterson - Director
Appointment date: 20 May 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 May 2016
John Gordon Sinclair - Director
Appointment date: 20 May 2016
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 20 May 2016
Allan John Boyce - Director
Appointment date: 20 May 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 May 2016
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