Tinfish Enterprises Limited
Type: NZ Limited Company (Ltd)Tinfish Enterprises Limited (issued an NZ business number of 9429033090863) was registered on 11 Oct 2007. 2 addresses are in use by the company: 49 Pingao Lane, Rd 1, Waikanae, 5391 (type: physical, service). 8 Spencer Street, Remuera, Auckland had been their registered address, until 14 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Macdonald, Cohnyn Christopher Keith (an individual) located at Otaihanga, Paraparaumu postcode 5036. When considering the second group, a total of 1 shareholder holds 23 per cent of all shares (23 shares); it includes
Sutton, Bryan Micheal (a director) - located at Rd 1, Otaki. The third group of shareholders, share allocation (22 shares, 22%) belongs to 1 entity, namely:
Simpson, Erin Marie, located at Rd 1, Otaki (a director). Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Pingao Lane, Rd 1, Waikanae, 5391 | Physical & service & registered | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Diana Williams
Peka Peka, Waikanae, 5391
Address used since 04 Feb 2016 |
Director | 11 Oct 2007 - current |
|
Charles Mathew Georgetti
Rd1, Waikanae, 5391
Address used since 19 Feb 2013 |
Director | 11 Oct 2007 - current |
|
Bryan Micheal Sutton
Rd 1, Otaki, 5581
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Erin Marie Simpson
Rd 1, Otaki, 5581
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Spencer Street, Remuera, Auckland, 1050 | Registered & physical | 03 Mar 2008 - 14 Feb 2019 |
| Charles Georgetti, Woodcocks Rd, Rd1, Warkworth | Physical & registered | 11 Oct 2007 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Cohnyn Christopher Keith Individual |
Otaihanga Paraparaumu 5036 |
04 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Bryan Micheal Director |
Rd 1 Otaki 5581 |
04 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Erin Marie Director |
Rd 1 Otaki 5581 |
04 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Catherine Diana Individual |
Rd 1 Waikanae 5391 |
11 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Charles Mathew Individual |
Rd 1 Waikanae 5391 |
11 Oct 2007 - current |
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