General information

Tsv Consultants Limited

Type: NZ Limited Company (Ltd)
9429036772315
New Zealand Business Number
1161985
Company Number
Registered
Company Status

Tsv Consultants Limited (NZBN 9429036772315) was started on 17 Sep 2001. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge had been their physical address, until 14 May 2013. Tsv Consultants Limited used other aliases, namely: Tsv Consultants (2001) Limited from 17 Sep 2001 to 24 Sep 2001. 1000 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 166 shares (16.6% of shares), namely:
Deakin, Tessa Marie (an individual) located at Rd 5, Te Awamutu postcode 3875,
Woodlock Trustees (2011) Limited (an entity) located at Cambridge, Null postcode 3434,
Deakin, Christopher Mark (an individual) located at Kihikihi. When considering the second group, a total of 3 shareholders hold 16.6% of all shares (166 shares); it includes
Vujcich, Nicola Wendy (an individual) - located at Rd 1, Pukeatau,
Vujcich, Marin Ronald John (an individual) - located at Rd 1, Pukeatua, Te Awamutu,
Woodlock Trustees (2011) Limited (an entity) - located at Cambridge, Null. The third group of shareholders, share allocation (167 shares, 16.7%) belongs to 3 entities, namely:
Vujcich, Marin Ronald John, located at Rd 1, Pukeatua, Te Awamutu (an individual),
Woodlock Trustees (2011) Limited, located at Cambridge, Null (an entity),
Vujcich, Nicola Wendy, located at Rd 1, Pukeatau (an individual). Our information was last updated on 18 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 14 May 2013
Directors
Name and Address Role Period
Christopher Mark Deakin
Kihikihi, 3875
Address used since 16 May 2016
Director 01 Apr 2004 - current
Marin Ronald John Vujcich
Rd 1, Pukeatua, Te Awamutu, 3880
Address used since 16 May 2016
Director 01 Apr 2004 - current
Denis Hylton Smith
Glendowie, Auckland, 1071
Address used since 17 Sep 2001
Director 17 Sep 2001 - 03 Sep 2013
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 Physical & registered 15 Jul 2010 - 14 May 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 23 Mar 2010 - 15 Jul 2010
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Physical & registered 14 Jul 2006 - 23 Mar 2010
C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland Physical 18 Sep 2001 - 14 Jul 2006
C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland Registered 17 Sep 2001 - 14 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Deakin, Tessa Marie
Individual
Rd 5
Te Awamutu
3875
03 Sep 2013 - current
Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Entity (NZ Limited Company)
Cambridge
Null 3434
03 Sep 2013 - current
Deakin, Christopher Mark
Individual
Kihikihi
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Vujcich, Nicola Wendy
Individual
Rd 1
Pukeatau
3880
03 Sep 2013 - current
Vujcich, Marin Ronald John
Individual
Rd 1
Pukeatua, Te Awamutu
21 Jul 2004 - current
Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Entity (NZ Limited Company)
Cambridge
Null 3434
03 Sep 2013 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Vujcich, Marin Ronald John
Individual
Rd 1
Pukeatua, Te Awamutu
21 Jul 2004 - current
Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Entity (NZ Limited Company)
Cambridge
Null 3434
03 Sep 2013 - current
Vujcich, Nicola Wendy
Individual
Rd 1
Pukeatau
3880
03 Sep 2013 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Entity (NZ Limited Company)
Cambridge
Null 3434
03 Sep 2013 - current
Deakin, Christopher Mark
Individual
Kihikihi
21 Jul 2004 - current
Deakin, Tessa Marie
Individual
Rd 5
Te Awamutu
3875
03 Sep 2013 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Vujcich, Marin Ronald John
Individual
Rd 1
Pukeatua, Te Awamutu
21 Jul 2004 - current
Shares Allocation #6 Number of Shares: 167
Shareholder Name Address Period
Deakin, Christopher Mark
Individual
Kihikihi
21 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Denis Hylton
Individual
Glendowie
Auckland
17 Sep 2001 - 07 Sep 2011
Smith, Denis Hylton
Individual
Glendowie
Auckland
17 Sep 2001 - 07 Sep 2011
Tsv Consultants Limited
Shareholder NZBN: 9429036772315
Company Number: 1161985
Entity
30 Aug 2011 - 07 Sep 2011
Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Entity
07 Sep 2011 - 03 Sep 2013
Smith, Janet Isobel Myra
Individual
Glendowie
Auckland
17 Sep 2001 - 07 Sep 2011
Tsv Consultants Limited
Shareholder NZBN: 9429036772315
Company Number: 1161985
Entity
30 Aug 2011 - 07 Sep 2011
Crang, Anthony Geoffrey
Individual
Glendowie
Auckland
17 Sep 2001 - 07 Sep 2011
Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Entity
07 Sep 2011 - 03 Sep 2013
Location
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