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Tinline Properties (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429030305724
NZBN
4359600
Company Number
Registered
Company Status
Current address
Level 1, 126 Trafalgar Street
Nelson 7010
New Zealand
Service & physical & registered address used since 23 Apr 2014
7 Gravatt Road
Papamoa Beach
Tauranga 3118
New Zealand
Postal address used since 24 Mar 2021

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.

Addresses

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

Contact info
64 07 5720383
24 Mar 2021 Phone
www.papamoaplaza.nz
24 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tinline Limited
Shareholder NZBN: 9429030306349
126 Trafalgar Street
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baigent, Steven Peter Enner Glynn
Nelson
7011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tinline Limited
Name
Ltd
Type
4359363
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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