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Tinline Properties (wellington) No. 2 Limited

Type: NZ Limited Company (Ltd)
9429042459699
NZBN
6047988
Company Number
Registered
Company Status
Current address
Level 1, 126 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 22 Jul 2016

Tinline Properties (Wellington) No. 2 Limited was started on 22 Jul 2016 and issued a New Zealand Business Number of 9429042459699. This registered LTD company has been supervised by 8 directors: Evan Philip Badger - an active director whose contract started on 22 Jul 2016,
Steven Peter Baigent - an active director whose contract started on 22 Jul 2016,
Gregory Russell Hay - an active director whose contract started on 22 Jul 2016,
Timothy Paul Williams - an active director whose contract started on 04 Aug 2016,
Patrick Victor Hannagan Shone - an active director whose contract started on 06 Dec 2021.
As stated in our data (updated on 18 Mar 2024), the company registered 1 address: Level 1, 126 Trafalgar Street, Nelson, 7010 (types include: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tinline Limited (an entity) located at Nelson postcode 7010.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tinline Limited
Shareholder NZBN: 9429030306349
Nelson
7010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tinline Limited
Name
Ltd
Type
4359363
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 126 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Evan Philip Badger - Director

Appointment date: 22 Jul 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Jul 2016


Steven Peter Baigent - Director

Appointment date: 22 Jul 2016

Address: Monaco, Nelson, 7011 New Zealand

Address used since 23 Dec 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 19 Feb 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 22 Jul 2016


Gregory Russell Hay - Director

Appointment date: 22 Jul 2016

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 22 Jul 2016


Timothy Paul Williams - Director

Appointment date: 04 Aug 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Aug 2016


Patrick Victor Hannagan Shone - Director

Appointment date: 06 Dec 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Dec 2021


Christopher Lewis Baigent - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 06 Dec 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 31 Dec 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Jul 2016


Viesturs Rolands Altments - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 01 Aug 2019

Address: Tata Beach, Takaka, 7183 New Zealand

Address used since 27 Sep 2016


Rodney Graeme Bowater - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 03 Aug 2017

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 22 Jul 2016

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