General information
Tirol Nominees Limited
Type: NZ Limited Company (Ltd)9429038912450
New Zealand Business Number
566859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Tirol Nominees Limited (issued an NZ business identifier of 9429038912450) was launched on 17 Nov 1992. 9 addresess are in use by the company: Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, service). 75 Ghuznee Street, Level 4, Wellington 6011 had been their physical address, until 25 Jun 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Diessl, Peter Jakob Ernst Heinrich (a director) located at Te Aro, Wellington postcode 6011. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued Tirol Nominees Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 9395, Wellington, 6141 | Postal | 19 Sep 2019 |
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 25 Jun 2020 |
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Office & delivery | 03 Sep 2020 |
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Office & delivery | 16 Sep 2023 |
Contact info
64 21 535510
Phone (Phone)
pjdiessl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
diessl@xtra.co.nz
Email (informatio)
pjdiessl@gmail.com
Email (information)
diessl@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jakob Ernst Heinrich Diessl
Te Aro, Wellington, 6011
Address used since 16 Sep 2023
Mount Victoria, Wellington, 6011
Address used since 17 Jun 2020
Mt Victoria, Wellington, 6011
Address used since 13 Sep 2010 |
Director | 17 Nov 1992 - current |
|
Carolyn Leigh Diessl
Mt Victoria, Wellington, 6011
Address used since 10 Sep 2015 |
Director | 17 Nov 1992 - 05 Sep 2016 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 20 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Office & delivery | 16 Sep 2023 |
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Registered & service | 25 Sep 2023 |
Principal place of activity
| 31 Mcfarlane Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 75 Ghuznee Street, Level 4, Wellington 6011 | Physical | 01 Oct 2009 - 25 Jun 2020 |
| 75 Ghuznee Street, Wellington | Registered | 01 Oct 2009 - 25 Jun 2020 |
| Level 2, 57 Willis Street, Wellington | Physical & registered | 28 Aug 2006 - 01 Oct 2009 |
| 31 Mcfarlane Street, Wellington | Physical | 25 Sep 2003 - 28 Aug 2006 |
| 39 Rawhiti Terrace,, Kelburn,, Wellington. | Registered | 14 Oct 1997 - 28 Aug 2006 |
| 39 Rawhiti Terrace, Kelburn, Wellington | Physical | 19 May 1997 - 25 Sep 2003 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Diessl, Peter Jakob Ernst Heinrich Director |
Te Aro Wellington 6011 |
17 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Individual |
Mt Victoria Wellington |
17 Nov 1992 - 10 Sep 2015 |
|
Diessl, P E Individual |
Mt Victoria Wellington 6011 |
17 Nov 1992 - 17 Jun 2020 |
|
Diessl, P E Individual |
Mt Victoria Wellington 6011 |
17 Nov 1992 - 17 Jun 2020 |
|
Diessl, P E Individual |
Mt Victoria Wellington 6011 |
17 Nov 1992 - 17 Jun 2020 |
|
Diessl, P E Individual |
Mt Victoria Wellington |
17 Nov 1992 - 17 Jun 2020 |
|
Peterson, R Individual |
Mt Victoria Wellington |
17 Nov 1992 - 10 Sep 2015 |
|
Diessl, C L Individual |
Mt Victoria Wellington |
17 Nov 1992 - 19 Sep 2019 |
Location
Companies nearby
 |
Ancell Consulting Limited Flat 8, 81 Ghuznee Street |
|
Bring Back Buck Limited 18 Garrett St |
|
Stout Street Chambers (2013) Limited 85 Ghuznee Street |
|
Wccg Trustee Limited 1/66 Ghuznee Street |
|
Steven Young & Co Limited Unit 2, 66 Ghuznee Street |
|
Wellington Youth Entertainment Trust 66 Ghuznee Street |
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