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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vujcich, Marin Ronald John Individual |
Rd 1 Pukeatua, Te Awamutu |
21 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Deakin, Christopher Mark Individual |
Kihikihi |
21 Jul 2004 - current |
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 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |