Tinline Properties (Tauranga) Limited was launched on 18 Mar 2013 and issued a New Zealand Business Number of 9429030305724. The registered LTD company has been run by 8 directors: Steven Peter Baigent - an active director whose contract began on 18 Mar 2013,
Gregory Russell Hay - an active director whose contract began on 10 Oct 2014,
Evan Philip Badger - an active director whose contract began on 01 Oct 2015,
Timothy Paul Williams - an active director whose contract began on 04 Aug 2016,
Patrick Victor Hannagan Shone - an active director whose contract began on 06 Dec 2021.
According to BizDb's data (last updated on 07 Mar 2024), the company registered 1 address: 7 Gravatt Road, Papamoa Beach, Tauranga, 3118 (type: postal, physical).
Up to 23 Apr 2014, Tinline Properties (Tauranga) Limited had been using Level 1, 55 Collingwood Street, Nelson as their physical address.
BizDb identified previous aliases for the company: from 15 Mar 2013 to 15 Dec 2017 they were called Tinline Investments (Tauranga) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tinline Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010.
Previous address
Address #1: Level 1, 55 Collingwood Street, Nelson, 7010 New Zealand
Physical & registered address used from 18 Mar 2013 to 23 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tinline Limited Shareholder NZBN: 9429030306349 |
126 Trafalgar Street Nelson 7010 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Baigent, Steven Peter |
Enner Glynn Nelson 7011 New Zealand |
18 Mar 2013 - 04 Jun 2013 |
Ultimate Holding Company
Steven Peter Baigent - Director
Appointment date: 18 Mar 2013
Address: Monaco, Nelson, 7011 New Zealand
Address used since 23 Dec 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Feb 2021
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 18 Mar 2013
Gregory Russell Hay - Director
Appointment date: 10 Oct 2014
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 10 Oct 2014
Evan Philip Badger - Director
Appointment date: 01 Oct 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Oct 2015
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: 18 Mar 2013
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 18 Mar 2013
Viesturs Rolands Altments - Director (Inactive)
Appointment date: 18 Mar 2013
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: 18 Mar 2013
Termination date: 03 Aug 2017
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 18 Mar 2013
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