Tisdall Developments Limited
Type: NZ Limited Company (Ltd)Tisdall Developments Limited (issued a business number of 9429037981280) was launched on 14 Oct 1997. 4 addresses are currently in use by the company: 1 Hauraki Road, Oneroa, Auckland South, 1096 (type: registered, service). Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland had been their physical address, up to 18 Dec 2020. Tisdall Developments Limited used more names, namely: Volmar Holdings Limited from 14 Oct 1997 to 19 Dec 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tyler, Andrew John (an individual) located at Oneroa, Auckland South postcode 1096. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tyler, Julie Anne (an individual) - located at Oneroa, Waiheke Island. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 Dec 2020 |
| 1 Hauraki Road, Oneroa, Auckland South, 1096 | Registered & service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Tyler
Oneroa, Waiheke Island, 1096
Address used since 01 Mar 2024
Onerahi, Whangarei, 0110
Address used since 10 Dec 2020
Orakei, 1071
Address used since 07 Mar 2016
Rd 3, Drury, 2579
Address used since 16 Mar 2018 |
Director | 10 Nov 1997 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 10 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered | 26 Mar 2018 - 18 Dec 2020 |
| 53 Coates Avenue, Orakei, Auckland, 1071 | Physical & registered | 10 Mar 2017 - 26 Mar 2018 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 16 Dec 2013 - 10 Mar 2017 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 02 Apr 2013 - 16 Dec 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Feb 2010 - 02 Apr 2013 |
| 130 St George's Bay Road, Parnell, Auckland | Registered | 19 Oct 2007 - 01 Feb 2010 |
| 130 St Geogre's Bay Road, Parnell, Auckland | Physical | 19 Oct 2007 - 01 Feb 2010 |
| 230 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 19 Jun 2006 - 19 Oct 2007 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 19 Jun 2006 |
| Office Of: Ross Melville P.k.f, Chartered Accountant - Level 5, 50 Anzac Avenue, Auckland | Physical | 12 Jan 1998 - 19 Jun 2006 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 12 Jan 1998 - 12 Jan 1998 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Jan 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Andrew John Individual |
Oneroa Auckland South 1096 |
14 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Julie Anne Individual |
Oneroa Waiheke Island 1096 |
14 Oct 1997 - current |
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