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General information

Tio Investments Limited

Type: NZ Limited Company (Ltd)
9429033313290
New Zealand Business Number
1955492
Company Number
Registered
Company Status

Tio Investments Limited (issued a New Zealand Business Number of 9429033313290) was started on 25 Jun 2007. 2 addresses are currently in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up to 29 Jan 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Winton Lotus Investments Limited (an entity) located at Queens Park, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Karney Aquaculture (2007) Limited (an entity) - located at Hawera. The next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Southland Aquaculture Limited, located at Gore, Gore (an entity). Our database was updated on 07 Mar 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Registered & physical & service 29 Jan 2020
Last updated:
Directors
Name and Address Role Period
Stephen William Cosgrove
Ilam, Christchurch, 8041
Address used since 18 May 2018
12 Princes Street, Winton, 9720
Address used since 29 May 2015
Director 25 Jun 2007 - current
David Francis Walker
Orakei, Auckland, 1071
Address used since 29 May 2010
Director 23 May 2009 - current
Graham Williamson
Cromwell, Cromwell, 9310
Address used since 18 May 2018
Gore, Gore, 9710
Address used since 10 Jun 2011
Director 10 Jun 2011 - current
Graham Noel Williamson
Cromwell, Cromwell, 9310
Address used since 18 May 2018
Director 10 Jun 2011 - current
Maurice Hardie
Winton, Winton, 9782
Address used since 17 Nov 2016
Director 10 Jun 2011 - current
Peter William James Dynes
Mosgiel, Mosgiel, 9024
Address used since 29 May 2010
Director 10 Mar 2008 - 10 Jun 2011
Ross David Withers
Mt Eden, Auckland,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 23 May 2009
David Frances Walker
Orakei, Auckland 1071,
Address used since 10 Mar 2008
Director 10 Mar 2008 - 23 May 2009
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 14 Nov 2018 - 29 Jan 2020
433 Dee Street, Gladstone, Invercargill, 9810 Registered & physical 22 Mar 2011 - 14 Nov 2018
21 The Crescent, Invercargill, Invercargill, 9810 Registered & physical 22 Jul 2010 - 22 Mar 2011
127 Layard Street, Invercargill 9810 Registered 12 Aug 2009 - 22 Jul 2010
127 Layard Street, Invergargill 9810 Registered 29 May 2009 - 12 Aug 2009
127 Layard Street, Invercargill 9810 Physical 29 May 2009 - 22 Jul 2010
65 Peary Road, Mt Eden, Auckland Physical & registered 25 Jun 2007 - 29 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Winton Lotus Investments Limited
Shareholder NZBN: 9429035511656
Entity (NZ Limited Company) 		Queens Park
Invercargill
9810 		25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Karney Aquaculture (2007) Limited
Shareholder NZBN: 9429035336600
Entity (NZ Limited Company) 		Hawera
4640 		10 Mar 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Southland Aquaculture Limited
Shareholder NZBN: 9429034438084
Entity (NZ Limited Company) 		Gore
Gore
9710 		10 Mar 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Opio Downs Grazing Company Limited
Shareholder NZBN: 9429035711889
Entity (NZ Limited Company) 		..
Winton
9782 		27 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Rgi Limited
Shareholder NZBN: 9429033313146
Company Number: 1955491
Entity 		25 Jun 2007 - 10 Mar 2008
Rgi Limited
Shareholder NZBN: 9429033313146
Company Number: 1955491
Entity 		25 Jun 2007 - 10 Mar 2008
Location
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