General information

Tinline Properties (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429030305724
New Zealand Business Number
4359600
Company Number
Registered
Company Status

Tinline Properties (Tauranga) Limited (issued a New Zealand Business Number of 9429030305724) was incorporated on 18 Mar 2013. 1 address is in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: registered, physical). Level 1, 55 Collingwood Street, Nelson had been their physical address, up to 23 Apr 2014. Tinline Properties (Tauranga) Limited used more aliases, namely: Tinline Investments (Tauranga) Limited from 15 Mar 2013 to 15 Dec 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tinline Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010. Our data was last updated on 22 Apr 2021.

Current address Type Used since
Level 1, 126 Trafalgar Street, Nelson, 7010 Registered & physical 23 Apr 2014
Contact info
64 07 5720383
Phone (Phone)
www.papamoaplaza.nz
Website
Directors
Name and Address Role Period
Steven Peter Baigent
Stoke, Nelson, 7011
Address used since 20 Feb 2021
Enner Glynn, Nelson, 7011
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Christopher Lewis Baigent
Richmond, Richmond, 7020
Address used since 31 Dec 2020
Rd 1, Richmond, 7081
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Gregory Russell Hay
Hillmorton, Christchurch, 8025
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Evan Philip Badger
St Albans, Christchurch, 8014
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Timothy Paul Williams
Stoke, Nelson, 7011
Address used since 04 Aug 2016
Director 04 Aug 2016 - current
Viesturs Rolands Altments
Tata Beach, Takaka, 7183
Address used since 27 Sep 2016
Director 18 Mar 2013 - 01 Aug 2019
Rodney Graeme Bowater
Enner Glynn, Nelson, 7011
Address used since 18 Mar 2013
Director 18 Mar 2013 - 03 Aug 2017
Addresses
Previous address Type Period
Level 1, 55 Collingwood Street, Nelson, 7010 Physical & registered 18 Mar 2013 - 23 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tinline Limited
Shareholder NZBN: 9429030306349
Entity (NZ Limited Company)
126 Trafalgar Street
Nelson
7010
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Steven Peter Baigent
Director
Enner Glynn
Nelson
7011
18 Mar 2013 - 04 Jun 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tinline Limited
Type Ltd
Ultimate Holding Company Number 4359363
Country of origin NZ
Location
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