General information

Tinos Trustee Limited

Type: NZ Limited Company (Ltd)
9429034043448
New Zealand Business Number
1830055
Company Number
Removed
Company Status

Tinos Trustee Limited (issued a New Zealand Business Number of 9429034043448) was incorporated on 15 Jun 2006. 5 addresess are in use by the company: Po Box 25066, St Heliers, Auckland, 1740 (type: postal, office). Ellis Gould, Level 17, 48 Shortland Street, Auckland had been their registered address, up until 10 Dec 2013. Tinos Trustee Limited used other aliases, namely: Ellis Gould Tinos Trustee Limited from 15 Jun 2006 to 21 Oct 2013. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Ellis, Peter David (a director) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was last updated on 23 Sep 2023.

Current address Type Used since
11 Polygon Road, St Heliers, Auckland, 1071 Registered & physical & service 10 Dec 2013
Po Box 25066, St Heliers, Auckland, 1740 Postal 07 May 2020
11 Polygon Road, St Heliers, Auckland, 1071 Office & delivery 07 May 2020
Contact info
64 9 5756540
Phone (Phone)
wendy@lovegroves.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter David Ellis
Kohimarama, Auckland, 1071
Address used since 03 Feb 2009
Director 03 Feb 2009 - current
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 15 Jun 2006
Director 15 Jun 2006 - 21 Oct 2013
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 28 Apr 2010
Director 05 Jun 2009 - 21 Oct 2013
Keith Jack Harvey Wong
Mt Eden, Auckland,
Address used since 15 Jun 2006
Director 15 Jun 2006 - 03 Feb 2009
Addresses
Principal place of activity
11 Polygon Road , St Heliers , Auckland , 1071
Previous address Type Period
Ellis Gould, Level 17, 48 Shortland Street, Auckland, 1140 Registered & physical 27 Nov 2012 - 10 Dec 2013
Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland Physical & registered 15 Jun 2006 - 27 Nov 2012
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Ellis, Peter David
Director
Kohimarama
Auckland
1071
06 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Radley, John Keith
Individual
Mission Bay
Auckland
15 Jun 2006 - 06 May 2014
Wong, Keith Jack Harvey
Individual
Mt Eden
Auckland
15 Jun 2006 - 06 May 2014
Location
Companies nearby