General information

Therapeutic Storytelling Intervention International Limited

Type: NZ Limited Company (Ltd)
9429032266047
New Zealand Business Number
107386
Company Number
Registered
Company Status

Therapeutic Storytelling Intervention International Limited (New Zealand Business Number 9429032266047) was registered on 19 Dec 1979. 1 address is currently in use by the company: 74 Esplanade Road, Mount Eden, Auckland, 1024 (type: registered, physical). 87 Trafalgar Street, Onehunga, Auckland had been their physical address, until 05 May 2021. Therapeutic Storytelling Intervention International Limited used other aliases, namely: Clover Interiors Limited from 26 Mar 1992 to 26 Mar 1992, South Pacific Counselling & Educational Services Limited (26 Mar 1992 to 16 Mar 2000) and Clover Interiors Ltd (19 Dec 1979 - 26 Mar 1992). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ronald Phillips (an individual) located at Onehunga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mary Phillips (an individual) - located at Onehunga. The Businesscheck database was last updated on 20 Jun 2021.

Current address Type Used since
74 Esplanade Road, Mount Eden, Auckland, 1024 Registered & physical 05 May 2021
Directors
Name and Address Role Period
Ronald Rene Phillips
Onehunga, Auckland, 1061
Address used since 25 Jun 2013
Director 05 Mar 1993 - current
Mary Hope Phillips
Onehunga, Auckland, 1061
Address used since 25 Jun 2013
Director 16 Oct 1997 - current
Karl Bernard Hazelwinkel
Kerikeri,
Address used since 12 Feb 1996
Director 12 Feb 1996 - 19 Dec 1999
Fiona Lindsay Hazewinkel
Kerikeri,
Address used since 16 Oct 1997
Director 16 Oct 1997 - 19 Dec 1999
Mary Hope Franca Phillips
Ponsonby, Auckland,
Address used since 05 Mar 1993
Director 05 Mar 1993 - 12 Feb 1996
Christopher Andrew Parkin
Whangarei,
Address used since 13 Feb 1992
Director 13 Feb 1992 - 05 Mar 1993
Karl Bernard Hazewinkel
Kerikeri,
Address used since 13 Feb 1992
Director 13 Feb 1992 - 05 Mar 1993
Addresses
Previous address Type Period
87 Trafalgar Street, Onehunga, Auckland, 1061 Physical & registered 03 May 2013 - 05 May 2021
108 Kerikeri Road, Kerikeri, Northland, 0230 Physical & registered 17 Dec 2012 - 03 May 2013
Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri Physical & registered 13 Jun 2001 - 13 Jun 2001
Business Solutions & Financial, Services Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri Physical & registered 13 Jun 2001 - 17 Dec 2012
Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri Registered & physical 06 Jun 2001 - 13 Jun 2001
Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 20 Aug 1999 - 06 Jun 2001
C/- Poutsma Ardern & Partners, Anz Bank Building, Kerikeri Road, Kerikeri Physical 23 Jul 1997 - 20 Aug 1999
Poutsma Ardern And Partners, Anz Bank Building, Kerikeri Registered 23 Jul 1997 - 20 Aug 1999
2 Redan Road, Kaitaia Registered 14 Aug 1991 - 23 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ronald Rene Phillips
Individual
Onehunga
21 May 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mary Hope Franca Phillips
Individual
Onehunga
21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Ronald Rene Phillips
Individual
Epsom
30 Jun 2004 - 20 May 2008
Mary Hope Franca Phillips
Individual
Epsom
30 Jun 2004 - 20 May 2008
Ronald Renee Phillips
Individual
Onehunga
20 May 2008 - 20 May 2008
Mary Hope Franca Phillips
Individual
Onehunga
20 May 2008 - 20 May 2008
Location
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