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General information

Tynedale Developments Limited

Type: NZ Limited Company (Ltd)
9429035001355
New Zealand Business Number
1592718
Company Number
Registered
Company Status

Tynedale Developments Limited (issued a business number of 9429035001355) was launched on 19 Jan 2005. 2 addresses are in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their physical address, up to 26 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Clarkson, Tina Marie (an individual) located at Rd 1, Queenstown. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rodger, Jeffrey Allan (an individual) - located at Queenstown. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Rodger, Lily Anne, located at Rd 1, Queenstown (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 Registered & physical & service 26 Sep 2019
Last updated:
Directors
Name and Address Role Period
Jeffrey Allan Rodger
Queenstown, Queenstown, 9371
Address used since 01 Apr 2015
Director 19 Jan 2005 - current
Addresses
Previous address Type Period
Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Physical & registered 11 Oct 2018 - 26 Sep 2019
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 11 Jun 2014 - 11 Oct 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 07 Jan 2008 - 11 Jun 2014
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 06 Sep 2007 - 07 Jan 2008
C/-findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 19 Jan 2005 - 06 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Clarkson, Tina Marie
Individual 		Rd 1
Queenstown
 19 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rodger, Jeffrey Allan
Individual 		Queenstown
 19 Jan 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Rodger, Lily Anne
Individual 		Rd 1
Queenstown
9371 		15 Feb 2012 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Rodger, Harry Graham
Individual 		Rd 1
Queenstown
9371 		15 Feb 2012 - current
Location
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