General information

Tinline Limited

Type: NZ Limited Company (Ltd)
9429030306349
New Zealand Business Number
4359363
Company Number
Registered
Company Status

Tinline Limited (issued a business number of 9429030306349) was started on 19 Mar 2013. 2 addresses are currently in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: registered, physical). Level 1, 55 Collingwood Street, Nelson had been their registered address, up to 23 Apr 2014. 58563229 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26166549 shares (44.68% of shares), namely:
Cephas Nominees Limited (an entity) located at Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 27.66% of all shares (exactly 16198340 shares); it includes
Baigent, Maree Annette (an individual) - located at Rd 2, Motueka,
Williams, Timothy Paul (a director) - located at Stoke, Nelson,
Williams, Rick Lewis George (an individual) - located at Hillsborough, Christchurch. Moving on to the 3rd group of shareholders, share allocation (16198340 shares, 27.66%) belongs to 4 entities, namely:
Hay, Gregory Russell, located at Hillmorton, Christchurch (an individual),
Robinson, Katrina Marie, located at Stoke, Nelson (an individual),
Baigent, Christopher Lewis, located at Richmond, Richmond (an individual). The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 126 Trafalgar Street, Nelson, 7010 Registered & physical & service 23 Apr 2014
Directors
Name and Address Role Period
Steven Peter Baigent
Monaco, Nelson, 7011
Address used since 23 Dec 2021
Stoke, Nelson, 7011
Address used since 20 Feb 2021
Enner Glynn, Nelson, 7011
Address used since 19 Mar 2013
Director 19 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
Patrick Victor Hannagan Shone
Richmond, Richmond, 7020
Address used since 06 Dec 2021
Director 06 Dec 2021 - current
Christopher Lewis Baigent
Richmond, Richmond, 7020
Address used since 31 Dec 2020
Rd 1, Richmond, 7081
Address used since 19 Mar 2013
Director 19 Mar 2013 - 06 Dec 2021
Viesturs Rolands Altments
Tata Beach, Takaka, 7183
Address used since 27 Sep 2016
Director 19 Mar 2013 - 01 Aug 2019
Rodney Graeme Bowater
Enner Glynn, Nelson, 7011
Address used since 19 Mar 2013
Director 19 Mar 2013 - 03 Aug 2017
Addresses
Previous address Type Period
Level 1, 55 Collingwood Street, Nelson, 7010 Registered & physical 19 Mar 2013 - 23 Apr 2014
Financial Data
Financial info
58563229
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26166549
Shareholder Name Address Period
Cephas Nominees Limited
Shareholder NZBN: 9429035441830
Entity (NZ Limited Company)
Nelson
7010
27 Aug 2021 - current
Shares Allocation #2 Number of Shares: 16198340
Shareholder Name Address Period
Baigent, Maree Annette
Individual
Rd 2
Motueka
7197
19 Mar 2013 - current
Williams, Timothy Paul
Director
Stoke
Nelson
7011
27 Aug 2021 - current
Williams, Rick Lewis George
Individual
Hillsborough
Christchurch
8022
27 Aug 2021 - current
Shares Allocation #3 Number of Shares: 16198340
Shareholder Name Address Period
Hay, Gregory Russell
Individual
Hillmorton
Christchurch
8025
04 Aug 2014 - current
Robinson, Katrina Marie
Individual
Stoke
Nelson
7011
27 Aug 2021 - current
Baigent, Christopher Lewis
Individual
Richmond
Richmond
7020
19 Mar 2013 - current
Christopher Lewis Baigent
Director
Richmond
Richmond
7020
19 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Shone, Anna Lee
Individual
Richmond
Richmond
7020
27 Aug 2021 - 27 Aug 2021
Gaskell, Kate Jane
Individual
Richmond
7020
27 Aug 2021 - 27 Aug 2021
Baigent, Amanda Lesley
Individual
Rd 1
Richmond
7081
19 Mar 2013 - 27 Aug 2021
Baigent, Diane Marjorie
Individual
Enner Glynn
Nelson
7011
19 Mar 2013 - 27 Aug 2021
Tinline Trustee Limited
Shareholder NZBN: 9429034074930
Company Number: 1825644
Entity
126 Trafalgar Street
Nelson
7010
19 Mar 2013 - 27 Aug 2021
Tankard, Louise Amy
Individual
Kelvin Heights
Queenstown
9300
27 Aug 2021 - 27 Aug 2021
Tinline Trustee Limited
Shareholder NZBN: 9429034074930
Company Number: 1825644
Entity
126 Trafalgar Street
Nelson
7010
19 Mar 2013 - 27 Aug 2021
Tinline Trustee Limited
Shareholder NZBN: 9429034074930
Company Number: 1825644
Entity
126 Trafalgar Street
Nelson
7010
19 Mar 2013 - 27 Aug 2021
Baigent, Steven Peter
Director
Enner Glynn
Nelson
7011
19 Mar 2013 - 27 Aug 2021
Baigent, Steven Peter
Director
Enner Glynn
Nelson
7011
19 Mar 2013 - 27 Aug 2021
Baigent, Steven Peter
Director
Enner Glynn
Nelson
7011
19 Mar 2013 - 27 Aug 2021
Baigent, Steven Peter
Director
Enner Glynn
Nelson
7011
19 Mar 2013 - 27 Aug 2021
Baigent, Amanda Lesley
Individual
Rd 1
Richmond
7081
19 Mar 2013 - 27 Aug 2021
Baigent, Diane Marjorie
Individual
Enner Glynn
Nelson
7011
19 Mar 2013 - 27 Aug 2021
Location
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