Austin Digital Design Limited
Type: NZ Limited Company (Ltd)Austin Digital Design Limited (issued a business number of 9429036906628) was registered on 16 May 2001. 7 addresess are in use by the company: 14 Pembroke Drive, Bethlehem, Tauranga, 3110 (type: registered, service). 28 Silkwood Way, Tauriko, Dairy Flat had been their registered address, up to 29 May 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
M E Tingey Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Austin, Charles Mathew (an individual) located at Bethlehem, Tauranga postcode 3110,
Austin, Marilyn Joyce (an individual) located at Bethlehem, Tauranga postcode 3110. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Silkwood Way, Tauriko, Tauranga, 3110 | Physical & service | 19 Mar 2020 |
| 28 Silkwood Way, Tauriko, Tauranga, 3110 | Registered | 29 May 2020 |
| 14 Pembroke Drive, Tauranga, 3110 | Postal & office & delivery | 03 Mar 2022 |
| 14 Pembroke Drive, Bethlehem, Tauranga, 3110 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Joyce Austin
Tauranga, 3110
Address used since 03 Mar 2022
Paremoremo, Auckland, 0632
Address used since 16 Mar 2016
Rd 2, Dairy Flat, 0792
Address used since 15 Mar 2018 |
Director | 16 May 2001 - current |
|
John Andrew Whitfield
Tauranga,
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 13 Jan 2009 |
|
Charles Mathew Austin
Tauranga,
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 13 Jan 2009 |
|
Shannon Elizabeth Sandberg
Tauranga,
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 23 Dec 2008 |
|
David James Caseley
Kingsland, Auckland,
Address used since 16 May 2001 |
Director | 16 May 2001 - 30 Nov 2001 |
| Type | Used since | |
|---|---|---|
| 14 Pembroke Drive, Bethlehem, Tauranga, 3110 | Registered & service | 04 Apr 2023 |
| 14 Pembroke Drive , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 28 Silkwood Way, Tauriko, Dairy Flat, 3110 | Registered | 19 Mar 2020 - 29 May 2020 |
| 508a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Registered & physical | 27 Mar 2019 - 19 Mar 2020 |
| 508 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Physical | 23 Mar 2018 - 27 Mar 2019 |
| 37a Hardens Lane, Paremoremo, Auckland, 0632 | Physical | 24 Mar 2016 - 23 Mar 2018 |
| 1 Peel Street, Gisborne | Registered | 08 Oct 2003 - 27 Mar 2019 |
| 28 Silkwood Way, Oakridge, Tauranga | Physical | 08 Oct 2003 - 24 Mar 2016 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 17 Sep 2002 - 08 Oct 2003 |
| 12 Norwich Place, Tauranga | Registered & physical | 08 Apr 2002 - 17 Sep 2002 |
| 2 Sissinghurst Court, Tauranga | Registered & physical | 16 May 2001 - 08 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
16 May 2001 - current |
|
Austin, Charles Mathew Individual |
Bethlehem Tauranga 3110 |
16 May 2001 - current |
|
Austin, Marilyn Joyce Individual |
Bethlehem Tauranga 3110 |
16 May 2001 - current |
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