General information

631 Tin Shed Limited

Type: NZ Limited Company (Ltd)

9429031262996

New Zealand Business Number

3233271

Company Number

Registered

Company Status

631 Tin Shed Limited (issued a New Zealand Business Number of 9429031262996) was started on 21 Jan 2011. 4 addresses are in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Wa Hogg Corporate Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Hogg, Jillian Rose (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Hogg, Jonathan Frank (a director) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Tarr Corporate Trustee Limited (an entity) - located at Palmerston North, Palmerston North,
Tarr, Maxwell Lee (a director) - located at Hokowhitu, Palmerston North. Our data was last updated on 02 Mar 2024.

Current address	Type	Used since
170 Broadway Avenue, Palmerston North, Palmerston North, 4410	Physical & registered & service	21 Jan 2011
184 Broadway Avenue, Palmerston North, Palmerston North, 4410	Registered & service	03 Mar 2023

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Jonathan Frank Hogg Hokowhitu, Palmerston North, 4410 Address used since 21 Jan 2011	Director	21 Jan 2011 - current
Maxwell Lee Tarr Hokowhitu, Palmerston North, 4410 Address used since 21 Jan 2011	Director	21 Jan 2011 - current

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Wa Hogg Corporate Trustee Limited Shareholder NZBN: 9429049446982 Entity (NZ Limited Company)	Palmerston North Palmerston North 4410	01 Dec 2021 - current
Hogg, Jillian Rose Individual	Hokowhitu Palmerston North 4410	21 Jan 2011 - current
Hogg, Jonathan Frank Director	Hokowhitu Palmerston North 4410	21 Jan 2011 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Tarr Corporate Trustee Limited Shareholder NZBN: 9429031263429 Entity (NZ Limited Company)	Palmerston North Palmerston North 4410	21 Jan 2011 - current
Tarr, Maxwell Lee Director	Hokowhitu Palmerston North 4410	21 Jan 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity	Palmerston North Palmerston North 4414	21 Jan 2011 - 01 Dec 2021
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity	Palmerston North Palmerston North 4414	21 Jan 2011 - 01 Dec 2021

Location

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