General information

Tier Iii Limited

Type: NZ Limited Company (Ltd)
9429032848472
New Zealand Business Number
2109209
Company Number
Registered
Company Status

Tier Iii Limited (issued a New Zealand Business Number of 9429032848472) was started on 25 Mar 2008. 2 addresses are currently in use by the company: 199 State Highway 1, Rd 1, Waikanae, 5391 (type: physical, registered). 44 Ihakara Street, Paraparaumu had been their physical address, up to 12 Sep 2019. Tier Iii Limited used other names, namely: Total Telco Limited from 25 Mar 2008 to 31 Aug 2015. 200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75 shares (37.5 per cent of shares), namely:
Commlease Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Millns, Brett (an individual) - located at Rd, Waikanae North. Moving on to the third group of shareholders, share allotment (74 shares, 37%) belongs to 3 entities, namely:
Millns, Lesley Suzanne, located at Waikanae North (an individual),
Thompson, Brian John, located at Rd, Waikanae North (an individual),
Millns, Brett, located at Rd, Waikanae North (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
199 State Highway 1, Rd 1, Waikanae, 5391 Physical & registered & service 12 Sep 2019
Directors
Name and Address Role Period
Brett Millns
Rd, Waikanae North, 5391
Address used since 25 Sep 2015
Director 25 Mar 2008 - current
Leroy Eric Thompson
Pokeno, Pokeno, 2402
Address used since 01 Sep 2015
Director 01 Sep 2015 - 30 Nov 2017
Addresses
Previous address Type Period
44 Ihakara Street, Paraparaumu, 5032 Physical & registered 09 May 2011 - 12 Sep 2019
Unit 14, 12a Marine Parade, Paraparaumu Beach Physical & registered 25 Mar 2008 - 09 May 2011
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Commlease Limited
Shareholder NZBN: 9429041628775
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millns, Brett
Individual
Rd
Waikanae North
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Millns, Lesley Suzanne
Individual
Waikanae North
25 Mar 2008 - current
Thompson, Brian John
Individual
Rd
Waikanae North
25 Mar 2008 - current
Millns, Brett
Individual
Rd
Waikanae North
25 Mar 2008 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Rangi, David
Individual
Birchville
Upper Hutt
5018
09 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Leroy Eric
Individual
Pokeno
Pokeno
2402
01 Sep 2015 - 08 Mar 2018
Location
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