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General information

The Tin Goose Limited

Type: NZ Limited Company (Ltd)
9429038137419
New Zealand Business Number
847217
Company Number
Registered
Company Status

The Tin Goose Limited (issued an NZ business number of 9429038137419) was registered on 10 Mar 1997. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 had been their physical address, until 01 Aug 2012. The Tin Goose Limited used more aliases, namely: Oliver's Restaurant and Lodge Limited from 10 Mar 1997 to 26 Oct 2004. 360000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 180000 shares (50% of shares), namely:
Watson, Jeanie Louise (an individual) located at Clyde, Clyde postcode 9330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 180000 shares); it includes
Watson, Alister Graham (an individual) - located at Clyde, Clyde. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 01 Aug 2012
Last updated:
Directors
Name and Address Role Period
Alister Graham Watson
Clyde, Clyde, 9330
Address used since 22 Jul 2013
Director 10 Mar 1997 - current
Jeanie Louise Watson
Clyde, Clyde, 9330
Address used since 22 Jul 2013
Director 10 Mar 1997 - current
Philip Patrick Crean
Clyde,
Address used since 10 Mar 1997
Director 10 Mar 1997 - 28 Aug 2006
Andrea Georgina Crean
Clyde,
Address used since 10 Mar 1997
Director 10 Mar 1997 - 07 Sep 2001
Addresses
Previous address Type Period
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 05 Feb 2009 - 01 Aug 2012
283 Bannockburn Road, Rd 2, Cromwell Physical 30 Jul 2008 - 05 Feb 2009
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 05 Feb 2009
C/- Pimm & Co, 36 The Mall, Cromwell Registered 11 Apr 2000 - 30 Apr 2002
C/- Pimm & Co, 36 The Mall, Cromwell Physical 11 Mar 1997 - 30 Jul 2008
Financial Data
Financial info
360000
Total number of Shares
July
Annual return filing month
28 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180000
Shareholder Name Address Period
Watson, Jeanie Louise
Individual 		Clyde
Clyde
9330 		10 Mar 1997 - current
Shares Allocation #2 Number of Shares: 180000
Shareholder Name Address Period
Watson, Alister Graham
Individual 		Clyde
Clyde
9330 		10 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Crean, Andrea Georgina
Individual 		Clyde
 10 Mar 1997 - 14 Jul 2006
Crean, Philip Patrick
Individual 		Clyde
 10 Mar 1997 - 31 Mar 2009
Location
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