Tillermans Restaurant Limited
Type: NZ Limited Company (Ltd)Tillermans Restaurant Limited (issued an NZ business number of 9429039556479) was incorporated on 27 Aug 1987. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/-Malloch Mcclean, 45 Don Street, Invercargill had been their physical address, up to 08 Feb 2013. 3000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1470 shares (49% of shares), namely:
Smellie, Timothy James Menzies (an individual) located at Gladstone, Invercargill postcode 9810,
Smellie, Mathew John (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (exactly 2 shares); it includes
Devil Burger Limited (an entity) - located at Queens Park, Invercargill. Next there is the 3rd group of shareholders, share allocation (29 shares, 0.97%) belongs to 1 entity, namely:
Smellie, Mathew John, located at Queenstown (an individual). Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 08 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Menzies Smellie
Gladstone, Invercargill, 9810
Address used since 24 Feb 2021
West Invercargill, Invercargill, 9810
Address used since 18 Sep 2013 |
Director | 20 Mar 2007 - current |
|
Mathew John Smellie
Cromwell, Cromwell, 9310
Address used since 26 Sep 2016 |
Director | 20 Mar 2007 - 19 May 2017 |
|
Mana Wayne Davis
Invercargill,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 20 Mar 2007 |
|
Rhonda Vana Davis
St Helliers, Auckland,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 20 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-malloch Mcclean, 45 Don Street, Invercargill | Physical & registered | 02 Jan 2005 - 08 Feb 2013 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Registered & physical | 09 Nov 2004 - 02 Jan 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical | 30 Apr 2001 - 09 Nov 2004 |
| Scott Macdonald, 1st Floor, 183 Hereford Street, Christchurch | Registered | 30 Apr 2001 - 09 Nov 2004 |
| Scott Macdonald, 1st Floor, 183 Hereford Street, Christchurch | Physical | 30 Apr 2001 - 30 Apr 2001 |
| Scott Macdonald Accountants, Level 1, Ibis House, 183 Hereford Street, Christchurch | Registered | 14 Nov 1998 - 30 Apr 2001 |
| Same As Registered Office | Physical | 14 Nov 1998 - 30 Apr 2001 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered | 18 Aug 1998 - 14 Nov 1998 |
| R M Henderson, 61 Gala Street, Invercargill | Registered | 23 Oct 1995 - 18 Aug 1998 |
| C/- Mr R M Henderson, 210 Bond Street, Invercargill | Registered | 05 Apr 1995 - 23 Oct 1995 |
| - | Physical | 20 Feb 1992 - 14 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Timothy James Menzies Individual |
Gladstone Invercargill 9810 |
21 Dec 2004 - current |
|
Smellie, Mathew John Individual |
Queenstown 9371 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devil Burger Limited Shareholder NZBN: 9429032306187 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
27 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Mathew John Individual |
Queenstown 9371 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Timothy James Menzies Individual |
Gladstone Invercargill 9810 |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Mana Wayne Individual |
Invercargill |
27 Aug 1987 - 21 Dec 2004 |
|
Davis, Rhonda Vana Individual |
St Helliers Auckland |
27 Aug 1987 - 21 Dec 2004 |
|
Davis, Mana Wayne Individual |
Invercargill |
27 Aug 1987 - 21 Dec 2004 |
|
Davis, Rhonda Vana Individual |
St Helliers Auckland |
27 Aug 1987 - 21 Dec 2004 |
 |
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