Tintagel Limited
Type: NZ Limited Company (Ltd)Tintagel Limited (New Zealand Business Number 9429036636464) was registered on 30 Jan 2002. 4 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 5B Snowdon Road, Fendalton, Christchurch had been their registered address, up until 27 Oct 2021. Tintagel Limited used other aliases, namely: Skyline Buildings Gisborne Limited from 08 Nov 2011 to 12 Mar 2014, Thiro Bay Limited (30 Jan 2002 to 08 Nov 2011). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 995 shares (99.5 per cent of shares), namely:
Derry, Brett Jason (an individual) located at Riverton, Riverton postcode 9822. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Derry, Natasha Marie (an individual) - located at Riverton, Riverton. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Tintagel Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Milton Street, Riverton, Riverton, 9822 | Registered & physical & service | 27 Oct 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Jason Derry
Riverton, Riverton, 9822
Address used since 18 Oct 2021
Fendalton, Christchurch, 8052
Address used since 06 Mar 2013 |
Director | 30 Jan 2002 - current |
|
Warrick Charles Mathis
Tauranga,
Address used since 30 Jan 2002 |
Director | 30 Jan 2002 - 11 Sep 2003 |
| 165 Ormond Road , Whataupoko , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 5b Snowdon Road, Fendalton, Christchurch, 8052 | Registered & physical | 30 Sep 2014 - 27 Oct 2021 |
| 165 Ormond Road, Whataupoko, Gisborne, 4010 | Registered & physical | 16 May 2011 - 30 Sep 2014 |
| 182 Russell Street, Whataupoko, Gisborne 3801 | Registered & physical | 10 Jul 2006 - 16 May 2011 |
| C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered & physical | 12 Jul 2004 - 10 Jul 2006 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 26 Jun 2003 - 12 Jul 2004 |
| 10 Vale Street West, Tauranga | Registered & physical | 30 Jan 2002 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derry, Brett Jason Individual |
Riverton Riverton 9822 |
30 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derry, Natasha Marie Individual |
Riverton Riverton 9822 |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Warrick Charles Individual |
Tauranga |
30 Jan 2002 - 05 Jul 2004 |
 |
Jackson Chiropractic Limited 150 Ormond Road |
|
Evans Funeral Services Limited 171 Ormond Rd |
|
The Ace Institute Limited 136 Ormond Road |
|
Smilekraft Limited 136 Ormond Road |
|
Pharmacy 53 Limited 10 Ballance Street |
|
Red Door Liquor Limited 126c Ormond Road |
|
O'connor Building Limited 57 Customhouse Street |
|
Emms Building Limited 15 Parker Lane |
|
Randall Construction Limited 195 Bond Road |
|
Jt's Building Services Limited 693 Awapuni Road |
|
Tones Building Service Limited 49 Seddon Crescent |
|
Fogarty Construction Limited 57 Customhouse Street |