Tiverton Holdings Limited, a removed company, was incorporated on 14 Feb 2017. 9429045958342 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been run by 4 directors: Robert Andrew Stanton - an active director whose contract started on 14 Feb 2017,
Daniel Tucker Broom - an active director whose contract started on 14 Feb 2017,
Lewis Martin Donaldson - an active director whose contract started on 29 Jan 2019,
Hannah Louise Donaldson - an active director whose contract started on 29 Jan 2019.
Last updated on 04 Sep 2023, BizDb's data contains detailed information about 1 address: 4B Batchelor Place, Kaiapoi, Christchurch, 7630 (types include: physical, registered).
Tiverton Holdings Limited had been using 4B Batchelor Place, Kaiapoi, Christchurch as their physical address up to 02 Jun 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Feb 2017 to 31 Jan 2019 they were called Devon Construction 2017 Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
4b Batchelor Place, Kaiapoi, Christchurch, 7630 New Zealand
Previous addresses
Address #1: 4b Batchelor Place, Kaiapoi, Christchurch, 7630 New Zealand
Physical & registered address used from 05 Feb 2019 to 02 Jun 2020
Address #2: 36 Windermere Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Feb 2017 to 05 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Stanton, Robert Andrew |
Waimairi Beach Christchurch 8083 New Zealand |
14 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Broom, Daniel Tucker |
Kaiapoi Christchurch 7630 New Zealand |
14 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Donaldson, Lewis |
Merivale Christchurch 8014 New Zealand |
28 Jan 2019 - |
Robert Andrew Stanton - Director
Appointment date: 14 Feb 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 14 Feb 2017
Daniel Tucker Broom - Director
Appointment date: 14 Feb 2017
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 23 Jan 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 14 Feb 2017
Lewis Martin Donaldson - Director
Appointment date: 29 Jan 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jan 2019
Hannah Louise Donaldson - Director
Appointment date: 29 Jan 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jan 2019
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