Tisdall Civil Limited
Type: NZ Limited Company (Ltd)Tisdall Civil Limited (issued a New Zealand Business Number of 9429033620961) was launched on 07 Feb 2007. 2 addresses are currently in use by the company: 42 Orotu Drive, Poraiti, Napier, 4112 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, until 31 Jul 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99% of shares), namely:
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland,
Tisdall, Howard Colin (an individual) located at Poraiti, Napier postcode 4112,
Tisdall, Diane Beverley (an individual) located at Poraiti, Napier postcode 4112. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Tisdall, Diane Beverley (an individual) - located at Poraiti, Napier. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Tisdall, Howard Colin, located at Poraiti, Napier (an individual). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical | 04 Aug 2022 |
| 42 Orotu Drive, Poraiti, Napier, 4112 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Beverley Tisdall
Poraiti, Napier, 4112
Address used since 11 Jun 2018
Mellons Bay, Manukau, 2014
Address used since 18 Jun 2010 |
Director | 07 Feb 2007 - current |
|
Howard Colin Tisdall
Poraiti, Napier, 4112
Address used since 11 Jun 2018
Mellons Bay, Manukau, 2014
Address used since 18 Jun 2010 |
Director | 07 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 04 Aug 2022 - 31 Jul 2023 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 18 Aug 2014 - 04 Aug 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 25 Jun 2008 - 18 Aug 2014 |
| 54 Cheriton Road, Cockle Bay, Manukau 2014 | Registered & physical | 07 Feb 2007 - 25 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
07 Feb 2007 - current |
|
Tisdall, Howard Colin Individual |
Poraiti Napier 4112 |
07 Feb 2007 - current |
|
Tisdall, Diane Beverley Individual |
Poraiti Napier 4112 |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Diane Beverley Individual |
Poraiti Napier 4112 |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Howard Colin Individual |
Poraiti Napier 4112 |
07 Feb 2007 - current |
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