General information

Max & Sue Tilsley Limited

Type: NZ Limited Company (Ltd)
9429036741441
New Zealand Business Number
1167641
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Max & Sue Tilsley Limited (issued an NZ business identifier of 9429036741441) was started on 23 Oct 2001. 2 addresses are in use by the company: 386 Mckenzie Road R D 4, Waiau Pa, Pukekohe, 2679 (type: registered, service). 478 Fitzgerald Road, Rd 1, Drury had been their registered address, up until 10 Nov 2023. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Tilsley, Susan Margaret (an individual) located at R D 1, Drury 2577, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 98.33% of all shares (exactly 118 shares); it includes
Tilsley, Susan Margaret (an individual) - located at Rd 1, Drury, 2577,
Professional Trustee Services Limited (an entity) - located at Papakura,
Tilsley, Maurice Maxwell (an individual) - located at Rd1, Drury, 2577. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Tilsley, Maurice Maxwell, located at R D 1, Drury 2577, Auckland (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Max & Sue Tilsley Limited. The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
478 Fitzgerald Road, Rd 1, Drury, 2577 Physical 20 Oct 2009
386 Mckenzie Road R D 4, Waiau Pa, Pukekohe, 2679 Registered & service 10 Nov 2023
Contact info
64 21 1857705
Phone (Phone)
tilsleysusan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Maurice Maxwell Tilsley
Rd 1, Drury, 2577
Address used since 13 Oct 2009
Director 23 Oct 2001 - current
Susan Margaret Tilsley
Rd 1, Drury, 2577
Address used since 13 Oct 2009
Director 23 Oct 2001 - current
Addresses
Principal place of activity
478 Fitzgerald Road R D 1 , Drury , Auckland , 2577
Previous address Type Period
478 Fitzgerald Road, Rd 1, Drury, 2577 Registered & service 20 Oct 2009 - 10 Nov 2023
478 Fitzgerald Road, R D 1, Drury Physical & registered 23 Oct 2001 - 20 Oct 2009
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tilsley, Susan Margaret
Individual
R D 1
Drury 2577, Auckland
23 Oct 2001 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Tilsley, Susan Margaret
Individual
Rd 1
Drury, 2577
22 Sep 2009 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
22 Sep 2009 - current
Tilsley, Maurice Maxwell
Individual
Rd1
Drury, 2577
22 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tilsley, Maurice Maxwell
Individual
R D 1
Drury 2577, Auckland
23 Oct 2001 - current
Location
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