General information

Tissiman Bros Limited

Type: NZ Limited Company (Ltd)
9429031911573
New Zealand Business Number
130418
Company Number
Registered
Company Status

Tissiman Bros Limited (NZBN 9429031911573) was started on 29 Mar 1968. 2 addresses are currently in use by the company: 14 Canterbury Street, Lyttelton, Lyttelton, 8082 (type: registered, service). Level 4, 60 Cashel Street, Christchurch had been their registered address, until 31 Jan 2023. 24000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (8.33 per cent of shares), namely:
Tissiman, Euan Robert George (Pref) (an individual) located at Lyttelton. As far as the second group is concerned, a total of 1 shareholder holds 91.67 per cent of all shares (22000 shares); it includes
Tissiman, Euan Robert George (Ord) (an individual) - located at Lyttelton. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch, 8013 Physical 15 Sep 2017
14 Canterbury Street, Lyttelton, Lyttelton, 8082 Registered & service 31 Jan 2023
Directors
Name and Address Role Period
Euan Robert George Tissiman
Lyttelton, Lyttelton, 8082
Address used since 10 Sep 2015
Director 05 May 1997 - current
Edward George Tissiman
Lyttelton,
Address used since 29 Mar 1968
Director 29 Mar 1968 - 05 May 1997
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch, 8013 Registered & service 15 Sep 2017 - 31 Jan 2023
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 14 Oct 2016 - 15 Sep 2017
Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 Physical 27 Jun 2012 - 14 Oct 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 Physical 25 Mar 2011 - 27 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch Physical 10 Aug 2004 - 25 Mar 2011
14 Canterbury Street, Lyttelton, 8082 Registered 10 Sep 2003 - 15 Sep 2017
14 Canterbury Street, Lyttleton Registered 03 Feb 2003 - 10 Sep 2003
Pricewaterhousecoopers, Chartered Accountants, Level 11/119 Armagh Street, Christchurch Physical 31 Aug 1999 - 10 Aug 2004
Coopers & Lybrand, 14th Floor, 764 Colombo Street Physical 31 Aug 1999 - 31 Aug 1999
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 01 Mar 1999 - 03 Feb 2003
764 Colombo Street, Christchurch Physical 15 Sep 1997 - 31 Aug 1999
Financial Data
Financial info
24000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Tissiman, Euan Robert George (pref)
Individual
Lyttelton
29 Mar 1968 - current
Shares Allocation #2 Number of Shares: 22000
Shareholder Name Address Period
Tissiman, Euan Robert George (ord)
Individual
Lyttelton
29 Mar 1968 - current

Historic shareholders

Shareholder Name Address Period
Tissiman, Adrienne Elizabeth
Individual
Lyttelton
29 Mar 1968 - 06 Oct 2016
Tissiman, Adrienne Elizabeth
Individual
Lyttelton
29 Mar 1968 - 06 Oct 2016
Location
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