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. 1 address is 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. 48595020 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 15891327 shares (32.7% of shares), namely:
Gregory Hay (an individual) located at Hillmorton, Christchurch postcode 8025,
Amanda Baigent (an individual) located at Rd 1, Richmond postcode 7081,
Christopher Baigent (a director) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 3 shareholders hold 32.7% of all shares (exactly 15891327 shares); it includes
Maree Baigent (an individual) - located at Te Awamutu, Te Awamutu,
Steven Baigent (a director) - located at Enner Glynn, Nelson,
Christopher Baigent (a director) - located at Rd 1, Richmond. Moving on to the 3rd group of shareholders, share allocation (15891327 shares, 32.7%) belongs to 3 entities, namely:
Diane Baigent, located at Enner Glynn, Nelson (an individual),
Christopher Baigent, located at Rd 1, Richmond (a director),
Steven Baigent, located at Enner Glynn, Nelson (a director). The Businesscheck database was updated on 09 Jun 2021.

Current address Type Used since
Level 1, 126 Trafalgar Street, Nelson, 7010 Registered & physical 23 Apr 2014
Directors
Name and Address Role Period
Steven Peter Baigent
Stoke, Nelson, 7011
Address used since 20 Feb 2021
Enner Glynn, Nelson, 7011
Address used since 19 Mar 2013
Director 19 Mar 2013 - 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 - 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
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
48595020
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 15891327
Shareholder Name Address Period
Gregory Russell Hay
Individual
Hillmorton
Christchurch
8025
04 Aug 2014 - current
Amanda Lesley Baigent
Individual
Rd 1
Richmond
7081
19 Mar 2013 - current
Christopher Lewis Baigent
Director
Rd 1
Richmond
7081
19 Mar 2013 - current
Shares Allocation #2 Number of Shares: 15891327
Shareholder Name Address Period
Maree Annette Baigent
Individual
Te Awamutu
Te Awamutu
3800
19 Mar 2013 - current
Steven Peter Baigent
Director
Enner Glynn
Nelson
7011
19 Mar 2013 - current
Christopher Lewis Baigent
Director
Rd 1
Richmond
7081
19 Mar 2013 - current
Shares Allocation #3 Number of Shares: 15891327
Shareholder Name Address Period
Diane Marjorie Baigent
Individual
Enner Glynn
Nelson
7011
19 Mar 2013 - current
Christopher Lewis Baigent
Director
Rd 1
Richmond
7081
19 Mar 2013 - current
Steven Peter Baigent
Director
Enner Glynn
Nelson
7011
19 Mar 2013 - current
Shares Allocation #4 Number of Shares: 921039
Shareholder Name Address Period
Tinline Trustee Limited
Shareholder NZBN: 9429034074930
Entity (NZ Limited Company)
126 Trafalgar Street
Nelson
7010
19 Mar 2013 - current
Location
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