General information

Tinman Engineering Limited

Type: NZ Limited Company (Ltd)
9429035332626
New Zealand Business Number
1525543
Company Number
Registered
Company Status

Tinman Engineering Limited (issued an NZ business identifier of 9429035332626) was launched on 17 Jun 2004. 3 addresses are in use by the company: 68 Anzac Road, Pukekohe, Pukekohe, 2120 (type: service, registered). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 02 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 89 shares (89 per cent of shares), namely:
Nguyen, Vinh Thuy (an individual) located at Flat Bush, Auckland postcode 2019,
Wigston, Shane Douglas (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 11 per cent of all shares (11 shares); it includes
Wigston, Shane Douglas (an individual) - located at Pukekohe, Pukekohe. Our data was last updated on 29 Mar 2024.

Current address Type Used since
16a Sunnyview Avenue, Shelly Park, Auckland, 2014 Physical & service 30 May 2018
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 02 Dec 2019
68 Anzac Road, Pukekohe, Pukekohe, 2120 Service 14 Mar 2024
Directors
Name and Address Role Period
Shane Douglas Wigston
Pukekohe, Pukekohe, 2120
Address used since 06 Mar 2024
Shelly Park, Auckland, 2014
Address used since 22 May 2018
Bucklands Beach, Auckland, 2012
Address used since 10 Feb 2016
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 05 Apr 2017 - 02 Dec 2019
16 Ryan Place, Manukau Registered 09 Apr 2010 - 05 Apr 2017
16 Ryan Place, Manuaku 2241 Registered 16 Mar 2009 - 09 Apr 2010
2/1a Basilton Close, Bucklands Beach Registered 17 Jun 2004 - 16 Mar 2009
2/1a Basilton Close, Bucklands Beach Physical 17 Jun 2004 - 30 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Nguyen, Vinh Thuy
Individual
Flat Bush
Auckland
2019
17 Jul 2020 - current
Wigston, Shane Douglas
Individual
Pukekohe
Pukekohe
2120
10 Oct 2006 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Wigston, Shane Douglas
Individual
Pukekohe
Pukekohe
2120
17 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
10 Oct 2006 - 17 Jul 2020
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
10 Oct 2006 - 17 Jul 2020
Spafford, Nicola
Individual
Bucklands Beach
Auckland
2012
17 Jun 2004 - 01 Jun 2018
Location
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