General information
Tilia Holdings Limited
Type: NZ Limited Company (Ltd)9429038999871
New Zealand Business Number
543982
Company Number
Registered
Company Status
Tilia Holdings Limited (issued a business number of 9429038999871) was registered on 10 Apr 1992. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch had been their registered address, until 04 Mar 2019. 14400 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 900 shares (6.25 per cent of shares), namely:
Salzmann, Edith (an individual) located at Ch-4938 Rohrbach, Rohrbach. In the second group, a total of 1 shareholder holds 2.08 per cent of all shares (300 shares); it includes
Wittmer, Micha (an individual) - located at Lausanne. Next there is the next group of shareholders, share allotment (300 shares, 2.08%) belongs to 1 entity, namely:
Wittmer, Katya, located at Lucens (an individual). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Schober
95 Grants Road, Papanui, Christchurch, 8052
Address used since 20 Oct 2020
95 Grants Road, Papanui, Christchurch, 8052
Address used since 02 Feb 2016 |
Director | 14 Mar 1994 - current |
|
Hugo Schober
Bellmund,
Address used since 21 May 2015 |
Director | 31 Jan 2006 - current |
|
Edith Salzmann
Ch-4938 Rohrbach,
Address used since 06 May 2019
Ch-4938 Rohrbach,
Address used since 02 Feb 2016 |
Director | 31 Jan 2006 - current |
|
Beat Schober
Bellmund,
Address used since 02 Feb 2016 |
Director | 31 Jan 2006 - current |
|
Myrta Wittmer
Ch-1522, Lucens,
Address used since 02 Feb 2016 |
Director | 31 Jan 2006 - 23 Sep 2016 |
|
Hugo Schober
137 Victoria Street, Christchurch,
Address used since 28 Nov 2003 |
Director | 10 Apr 1992 - 25 Jan 2005 |
|
David Riley
Christchurch,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 14 Mar 1994 |
|
Lindsay William Lloyd
Christchurch,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 14 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 04 Mar 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 22 Feb 2012 - 20 Oct 2016 |
| Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 05 Apr 2001 - 22 Feb 2012 |
| Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Physical & registered | 28 Feb 2001 - 05 Apr 2001 |
| C/- Papprill Hadfield & Aldous, 5th Floor, 79-83 Hereford Street, Christchurch | Physical | 01 Apr 1998 - 28 Feb 2001 |
| Papprill Hadfield & Aldous, 5th Floor, 79-83 Hereford Street, Christchurch | Registered | 01 Apr 1998 - 28 Feb 2001 |
| Macfarlanes, Solicitors, 90 Armagh Street, Christchurch | Registered | 12 Feb 1997 - 01 Apr 1998 |
Financial Data
Financial info
14400
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Salzmann, Edith Individual |
Ch-4938 Rohrbach Rohrbach |
21 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Micha Individual |
Lausanne |
29 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Katya Individual |
Lucens |
29 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer Herranz Villarejo, Romana Individual |
29 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Jacqueline Individual |
95 Grants Road, Papanui Christchurch 8052 |
16 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Hugo Individual |
Bellmund Switzerland |
21 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Beat Individual |
Bellmund Switzerland |
21 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Estate Of Myrta Individual |
Ch-4938 Rohrbach |
16 Feb 2018 - 29 Jul 2020 |
|
Null - Estate Of Hugo Schober Other |
14 Mar 2005 - 27 Feb 2006 | |
|
Estate Of Hugo Schober Other |
14 Mar 2005 - 27 Feb 2006 | |
|
Schober, Hugo Individual |
137 Victoria Street Christchurch |
16 Feb 2004 - 27 Jun 2010 |
|
Wittmer, Myrta Individual |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 16 Feb 2018 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |