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General information

Tiny Tots Trustee Limited

Type: NZ Limited Company (Ltd)
9429032497786
New Zealand Business Number
2186570
Company Number
Registered
Company Status

Tiny Tots Trustee Limited (New Zealand Business Number 9429032497786) was incorporated on 12 Nov 2008. 5 addresess are in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 204 Archers Road, Glenfield, Auckland had been their physical address, up until 18 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilkins, Rex Verran (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilkins, Marlene Gema (an individual) - located at Rd 5, Wellsford. Our database was updated on 02 May 2025.

Current address Type Used since
C/-geoff Tyler & Associates, 204 Archers Road, Glenfield, North Shore City 0629 Other (Address for Records) 12 Nov 2008
C/-the Practice Consultants Ltd, 204 Archers Road, Glenfield, Auckland, 0629 Other (Address for Records) & records (Address for Records) 10 Apr 2019
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered & service 18 Apr 2019
Last updated:
Directors
Name and Address Role Period
Sheree Wilkins
Northcote, Auckland, 0627
Address used since 08 Apr 2014
Director 12 Nov 2008 - current
Marlene Gema Wilkins
Rd 5, Wellsford, 0975
Address used since 08 Apr 2014
Director 12 Nov 2008 - current
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Physical 14 Apr 2009 - 18 Apr 2019
31 Huka Road, Birkenhead Physical 12 Nov 2008 - 14 Apr 2009
204 Archers Road, Glenfield, Auckland, 0629 Registered 12 Nov 2008 - 18 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Rex Verran
Individual 		Rd 5
Wellsford
0975 		12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Marlene Gema
Individual 		Rd 5
Wellsford
0975 		12 Nov 2008 - current
Location
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