General information

Old Coach Road Limited

Type: NZ Limited Company (Ltd)
9429031692908
New Zealand Business Number
2391694
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Old Coach Road Limited (issued an NZ business number of 9429031692908) was launched on 21 Jan 2010. 3 addresses are currently in use by the company: 191 Old Coach Road, Rd 1, Upper Moutere, 7173 (type: registered, physical). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, up to 15 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tibbs, Timothy Hamish (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Dijk, Marjolein Cynthia (an individual) - located at Rd 1, Upper Moutere. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Old Coach Road Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
191 Old Coach Road, Upper Moutere Rd1, Nelson, 7173 Other (Address for Records) 11 Jul 2012
191 Old Coach Road, Rd 1, Upper Moutere, 7173 Registered & physical & service 15 Jun 2022
Contact info
64 03 5432388
Phone (Phone)
marjocynthia@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Hamish Tibbs
Rd 1, Upper Moutere, 7173
Address used since 22 Jun 2021
Mahana Rd 1, Upper Moutere, 7173
Address used since 14 Feb 2011
Director 21 Jan 2010 - current
Marjolein Cynthia Van Dijk
Rd 1, Upper Moutere, 7173
Address used since 02 Apr 2020
Director 02 Apr 2020 - current
Donna Lee Costello
Rd 1, Richmond, 7081
Address used since 10 Jul 2013
Director 05 Mar 2010 - 24 Sep 2014
Addresses
Principal place of activity
191 Old Coach Road , Rd 1 , Upper Moutere , 7173
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 01 May 2019 - 15 Jun 2022
29 Wallace Street, Motueka, 7120 Registered & physical 08 Sep 2016 - 01 May 2019
217 Bridge Street, Nelson, 7010 Physical & registered 10 Dec 2012 - 08 Sep 2016
C/- Savage & Savage Limited, 3 Montgomery Square, Nelson, 7010 Physical & registered 19 Jul 2012 - 10 Dec 2012
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 21 Jan 2010 - 19 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tibbs, Timothy Hamish
Individual
Rd 1
Upper Moutere
7173
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Dijk, Marjolein Cynthia
Individual
Rd 1
Upper Moutere
7173
27 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Costello, Donna Lee
Individual
Rd 1
Richmond
7081
03 Oct 2011 - 14 Oct 2014
Donna Lee Costello
Director
Rd 1
Richmond
7081
03 Oct 2011 - 14 Oct 2014
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
03 Oct 2011 - 14 Oct 2014
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
03 Oct 2011 - 14 Oct 2014
Location
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