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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Peter David Director |
Kohimarama Auckland 1071 |
06 May 2014 - current |
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 |
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