General information
Tilley Portfolio Limited
Type: NZ Limited Company (Ltd)9429032886801
New Zealand Business Number
2099569
Company Number
Registered
Company Status
Tilley Portfolio Limited (issued an NZ business number of 9429032886801) was registered on 27 Feb 2008. 3 addresses are currently in use by the company: 19 Silva Crescent, Riverlea, Hamilton, 3216 (type: registered, physical). 204 Bankwood Road, Chartwell, Hamilton had been their physical address, up to 20 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Beckett, Jennifer (a director) located at Riverlea, Hamilton postcode 3216. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Bankwood Road, Chartwell, Hamilton, 3210 | Other (Address For Share Register) | 24 Nov 2008 |
| 19 Silva Crescent, Riverlea, Hamilton, 3216 | Registered & physical & service | 20 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Tilley
Riverlea, Hamilton, 3216
Address used since 01 Sep 2020 |
Director | 27 Feb 2008 - current |
|
Jennifer Beckett
Chartwell, Hamilton,, 3210
Address used since 24 Nov 2008 |
Director | 27 Feb 2008 - current |
|
Kevin Tilley
Riverlea, Hamilton, 3216
Address used since 01 Sep 2020
Chartwell, Hamilton,, 3210
Address used since 24 Nov 2008 |
Director | 27 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204 Bankwood Road, Chartwell, Hamilton, 3210 | Physical | 08 Apr 2009 - 20 Oct 2020 |
| 204 Bankwood Road, Chartwell, Hamilton, 3210 | Registered | 01 Dec 2008 - 20 Oct 2020 |
| Vazey Child, 3 London Street, Hamilton | Physical | 27 Feb 2008 - 08 Apr 2009 |
| Vazey Child, 3 London Street, Hamilton | Registered | 27 Feb 2008 - 01 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Jennifer Director |
Riverlea Hamilton 3216 |
09 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Jennifer Individual |
Hamilton |
27 Feb 2008 - 27 Jun 2010 |
|
Tilley, Kevin Individual |
Chartwell Hamilton, 3210 |
01 Apr 2009 - 09 Jun 2011 |
Location
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