General information

Tiamilson Limited

Type: NZ Limited Company (Ltd)
9429042183846
New Zealand Business Number
5886895
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Tiamilson Limited (New Zealand Business Number 9429042183846) was started on 16 Feb 2016. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 15 Feb 2018. 120 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 30 shares (25 per cent of shares), namely:
Miller, Graeme Douglas (a director) located at Red Beach, Red Beach postcode 0932,
G & D Miller Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Miller, Denise Frances (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Trala Trustee Limited (an entity) - located at Albany, Auckland,
Wilson, Terry William (a director) - located at Orewa, Orewa,
Wilson, Annette Jean (an individual) - located at Orewa, Orewa. Next there is the third group of shareholders, share allocation (30 shares, 25%) belongs to 3 entities, namely:
Wilson, Taylor Douglas, located at Orewa, Orewa (an individual),
Miller, Graeme Douglas, located at Red Beach, Red Beach (a director),
Wilson, Michael Shayne, located at Orewa, Orewa (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued Tiamilson Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Physical & registered & service 15 Feb 2018
Directors
Name and Address Role Period
Terry William Wilson
Orewa, Orewa, 0931
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Michael Shayne Wilson
Orewa, Orewa, 0931
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Graeme Douglas Miller
Red Beach, Red Beach, 0932
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Feb 2016 - 15 Feb 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Miller, Graeme Douglas
Director
Red Beach
Red Beach
0932
16 Feb 2016 - current
G & D Miller Trustee Limited
Shareholder NZBN: 9429046912305
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Dec 2023 - current
Miller, Denise Frances
Individual
Red Beach
Red Beach
0932
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Trala Trustee Limited
Shareholder NZBN: 9429046801142
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Dec 2023 - current
Wilson, Terry William
Director
Orewa
Orewa
0931
16 Feb 2016 - current
Wilson, Annette Jean
Individual
Orewa
Orewa
0931
16 Feb 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wilson, Taylor Douglas
Individual
Orewa
Orewa
0931
09 Oct 2023 - current
Miller, Graeme Douglas
Director
Red Beach
Red Beach
0932
16 Feb 2016 - current
Wilson, Michael Shayne
Director
Orewa
Orewa
0931
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
5-7 Corinthian Drive
Albany
08 Apr 2016 - 18 Dec 2023
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity
5-7 Corinthian Drive
Albany
08 Apr 2016 - 18 Dec 2023
Wilson, Robyn Leanne
Individual
Orewa
Orewa
0931
16 Feb 2016 - 09 Oct 2023
Location
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