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Tinakori Twoonefive Limited

Type: NZ Limited Company (Ltd)
9429046059291
NZBN
6260087
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
The Traffic Station
215 Tinakori Road
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Apr 2017
Po Box 9905
Marion Square
Wellington 6141
New Zealand
Postal address used since 29 Mar 2022
The Traffic Station
215 Tinakori Road
Wellington 6011
New Zealand
Office & delivery address used since 29 Mar 2022

Tinakori Twoonefive Limited, a registered company, was registered on 10 Apr 2017. 9429046059291 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 4 directors: David Barnaby Craig - an active director whose contract began on 10 Apr 2017,
Matthew Paul Coltart - an active director whose contract began on 10 Apr 2017,
Tina-Marie Morrison - an active director whose contract began on 10 Apr 2017,
Gillian Elizabeth Coltart - an active director whose contract began on 10 Apr 2017.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9905, Marion Square, Wellington, 6141 (types include: postal, office).
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

The Traffic Station, 215 Tinakori Road, Wellington, 6011 New Zealand

Contact info
64 21 2213842
07 Apr 2023
64 4 4940412
19 Mar 2019 Phone
david@craigandcoltart.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Morrison, Tina-marie Owhiro Bay
Wellington
6023
New Zealand
Director Craig, David Barnaby Owhiro Bay
Wellington
6023
New Zealand
Entity (NZ Limited Company) Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Wellington Central
Wellington
6011
New Zealand
Director Coltart, Gillian Elizabeth Hataitai
Wellington
6021
New Zealand
Director Coltart, Matthew Paul Hataitai
Wellington
6021
New Zealand
Directors

David Barnaby Craig - Director

Appointment date: 10 Apr 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 10 Apr 2017


Matthew Paul Coltart - Director

Appointment date: 10 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Apr 2017


Tina-marie Morrison - Director

Appointment date: 10 Apr 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 10 Apr 2017


Gillian Elizabeth Coltart - Director

Appointment date: 10 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Apr 2017

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