Tershlin Enterprises Limited
Type: NZ Limited Company (Ltd)Tershlin Enterprises Limited (issued a New Zealand Business Number of 9429035584186) was launched on 12 Feb 2004. 2 addresses are currently in use by the company: 35 Arundel Street, Mount Roskill, Auckland, 1041 (type: physical, service). 26A Banks Road, Mount Wellington, Auckland had been their physical address, up to 04 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Warbrooke Curator Limited (an entity) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Warbrooke, Shane Andrew (an individual) - located at Mount Roskill, Auckland. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 08 Nov 2019 |
| 35 Arundel Street, Mount Roskill, Auckland, 1041 | Physical & service | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Andrew Warbrooke
Mount Roskill, Auckland, 1041
Address used since 26 Apr 2021
Mount Wellington, Auckland, 1060
Address used since 09 Oct 2020
Dannemora, Manukau, 2016
Address used since 15 Oct 2009 |
Director | 12 Feb 2004 - current |
|
Linda Grace Warbrooke
Dannemora, Manukau, 2016
Address used since 15 Oct 2009 |
Director | 12 Feb 2004 - 11 Jan 2020 |
|
Terry Grant Warbrooke
Dannemora, Manukau, 2016
Address used since 15 Oct 2009 |
Director | 12 Feb 2004 - 11 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26a Banks Road, Mount Wellington, Auckland, 1060 | Physical | 10 Aug 2020 - 04 May 2021 |
| 1 Etwall Court, Dannemora, Auckland, 2016 | Physical | 08 Nov 2019 - 10 Aug 2020 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Feb 2004 - 08 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrooke Curator Limited Shareholder NZBN: 9429047746992 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
22 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrooke, Shane Andrew Individual |
Mount Roskill Auckland 1041 |
12 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrooke, Linda Grace Individual |
Howick Auckland |
12 Feb 2004 - 27 Jun 2010 |
|
Warbrooke, Terry Grant Individual |
Howick Auckland |
12 Feb 2004 - 22 Jan 2020 |
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