General information
Tnl (2009) Limited
Type: NZ Limited Company (Ltd)9429031793599
New Zealand Business Number
2355941
Company Number
Registered
Company Status
Tnl (2009) Limited (issued an NZ business identifier of 9429031793599) was incorporated on 03 Nov 2009. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 22 Aug 2022. Tnl (2009) Limited used more names, namely: Te Ngahere (2009) Limited from 03 Nov 2009 to 07 May 2021. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Southern Monitoring Services Limited (an entity) located at Queenstown postcode 9300. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 22 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Eyles
Lake Hayes Estate, Queenstown, 9304
Address used since 18 Nov 2013 |
Director | 03 Nov 2009 - current |
|
Monica Singe
Wadestown, Wellington, 6012
Address used since 15 Jul 2015 |
Director | 11 Dec 2009 - current |
|
Kevin Campbell
Windsor, Invercargill, 9810
Address used since 19 Mar 2015 |
Director | 11 Dec 2009 - current |
|
Cliff Dawson
Masterton 5881,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 01 Dec 2011 |
|
Bryn Gradwell
Snells Beach, North Auckland,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 01 Dec 2011 |
|
Shaun Maclaren
Swanson, Waitakere City 0614,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 30 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 25 Sep 2019 - 22 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 26 Nov 2013 - 25 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 03 Nov 2009 - 26 Nov 2013 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
25 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Monitoring Services Limited Shareholder NZBN: 9429038430275 Entity (NZ Limited Company) |
Queenstown 9300 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyles, Alan James Individual |
Arrowtown |
03 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Monitoring Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 692493 |
| Country of origin | NZ |
| Address |
Level 1, 13 Camp Street Queenstown 9300 |
Location
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