General information

Tinakori Investments Limited

Type: NZ Limited Company (Ltd)
9429038532993
New Zealand Business Number
664359
Company Number
Registered
Company Status

Tinakori Investments Limited (issued a New Zealand Business Number of 9429038532993) was launched on 28 Nov 1995. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Lev 16, 10 Brandon Street, Wellington had been their physical address, up to 20 Sep 2018. Tinakori Investments Limited used more aliases, namely: Thorndon Pasta Limited from 28 Nov 1995 to 01 Sep 1999. 40000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 20000 shares (50% of shares), namely:
Hope-Williams, Tessa Roma (an individual) located at Plimmerton, Porirua postcode 5026,
Williams, Christian Leonard (an individual) located at Newlands, Wellington postcode 6037,
Hope-Simcock, Camilla Jane (an individual) located at Cheltenham, North Shore, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (4000 shares); it includes
Williams, Charlotte Hope (an individual) - located at Plimmerton, Porirua. Moving on to the next group of shareholders, share allotment (4000 shares, 10%) belongs to 1 entity, namely:
Hope-Simcock, Camilla Jane, located at Cheltenham, North Shore, Auckland (an individual). Our information was last updated on 06 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 20 Sep 2018
Directors
Name and Address Role Period
Christian Leonard Williams
Newlands, Wellington, 6037
Address used since 20 Oct 2023
Director 11 Oct 2023 - current
Christopher Dan Williams
Plimmerton, Wellington, 5026
Address used since 08 Sep 2015
Director 07 Mar 2000 - 20 Oct 2023
Camilla June Hope-simcock
Plimmerton,
Address used since 11 Oct 2006
Director 28 Nov 1995 - 18 Feb 2008
Christopher Edward Smicock
Wellington,
Address used since 28 Nov 1995
Director 28 Nov 1995 - 18 Feb 2008
Addresses
Previous address Type Period
Lev 16, 10 Brandon Street, Wellington Physical & registered 23 Oct 2005 - 20 Sep 2018
61 Molesworth Street, Wellington Registered 25 Sep 2000 - 23 Oct 2005
61 Molesworth St, Wellington Physical 25 Sep 2000 - 23 Oct 2005
306 Tinakori Road, Wellington Physical 08 Sep 2000 - 25 Sep 2000
61 Molesworth Street, Wellington Registered 28 Nov 1995 - 25 Sep 2000
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Hope-williams, Tessa Roma
Individual
Plimmerton
Porirua
5026
16 Oct 2023 - current
Williams, Christian Leonard
Individual
Newlands
Wellington
6037
18 Sep 2009 - current
Hope-simcock, Camilla Jane
Individual
Cheltenham
North Shore, Auckland
28 Nov 1995 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Williams, Charlotte Hope
Individual
Plimmerton
Porirua
5026
18 Sep 2009 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Hope-simcock, Camilla Jane
Individual
Cheltenham
North Shore, Auckland
28 Nov 1995 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Williams, Thomas William
Individual
Belmont
Lower Hutt
5010
18 Sep 2009 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Williams, Christian Leonard
Individual
Newlands
Wellington
6037
18 Sep 2009 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Williams, Oliver Meyric
Individual
Ellerslie
Auckland
1051
18 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Williams, Christopher Dan
Individual
Plimmerton
28 Nov 1995 - 16 Oct 2023
Simcock, Christopher Edward
Individual
Plimmerton
28 Nov 1995 - 11 Oct 2006
Location
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