General information
Tinline Property Management Limited
Type: NZ Limited Company (Ltd)9429039977731
New Zealand Business Number
232252
Company Number
Registered
Company Status
Tinline Property Management Limited (issued an NZ business identifier of 9429039977731) was incorporated on 22 Dec 1983. 5 addresess are in use by the company: P O Box 1004, Nelson, 7010 (type: postal, office). Level 1, 55 Collingwood Street, Nelson had been their physical address, up until 23 Apr 2014. Tinline Property Management Limited used more aliases, namely: Cephas Management Limited from 10 Jul 2001 to 27 Mar 2015, Cephas Holdings Limited (22 Dec 1983 to 10 Jul 2001). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Tinline Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 126 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 23 Apr 2014 |
| P O Box 1004, Nelson, 7010 | Postal | 23 Feb 2021 |
| Level 1, 126 Trafalgar Street, Nelson, 7010 | Office & delivery | 23 Feb 2021 |
Contact info
64 3 5480175
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Russell Hay
Hillmorton, Christchurch, 8025
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
|
Steven Peter Baigent
Monaco, Nelson, 7011
Address used since 23 Dec 2021
Stoke, Nelson, 7011
Address used since 20 Feb 2021
Enner Glynn, Nelson, 7011
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
|
Evan Philip Badger
St Albans, Christchurch, 8014
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Timothy Paul Williams
Stoke, Nelson, 7011
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
Patrick Victor Hannagan Shone
Richmond, Richmond, 7020
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Christopher Lewis Baigent
Richmond, Richmond, 7020
Address used since 31 Dec 2020
Richmond, Nelson, 7081
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 06 Dec 2021 |
|
Viesturs Rolands Altments
Takaka, 7142
Address used since 27 Sep 2016 |
Director | 02 Apr 2015 - 01 Aug 2019 |
|
Rodney Graeme Bowater
Nelson, 7010
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 03 Aug 2017 |
|
Steven Peter Baigent
Enner Glynn, Nelson, 7011
Address used since 08 Feb 2010 |
Director | 31 Jul 1991 - 02 Apr 2015 |
|
Viesturs Rolands Altments
Enner Glynn, Nelson, 7011
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 02 Apr 2015 |
|
Jamie Trevor Gaskell
Richmond, Richmond, 7020
Address used since 02 May 2014 |
Director | 02 May 2014 - 01 Apr 2015 |
|
Diane Marjorie Baigent
Stoke, Nelson,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 24 May 2001 |
Addresses
Principal place of activity
| Level 1, 126 Trafalgar Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 55 Collingwood Street, Nelson | Physical & registered | 08 Sep 2004 - 23 Apr 2014 |
| Level 2, Sealord House, Cnr Trafalgar & Bridge Sts, Nelson | Physical | 23 Feb 2002 - 08 Sep 2004 |
| Level 2, 295 Trafalgar Street, Nelson | Registered | 19 Sep 2001 - 08 Sep 2004 |
| Level 2, 295 Trafalgar Street, Nelson | Physical | 22 Sep 1999 - 23 Feb 2002 |
| 1st Floor, C M L Building, 189 Hardy Street, Nelson | Physical | 22 Sep 1999 - 22 Sep 1999 |
| First Floor, C M L Building, 189 Hardy Street, Nelson | Registered | 22 Sep 1999 - 19 Sep 2001 |
| 164 Hardy Street, Nelson | Registered | 28 Feb 1995 - 22 Sep 1999 |
| 72 Trafalgar St, Nelson | Registered | 23 Aug 1991 - 28 Feb 1995 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinline Limited Shareholder NZBN: 9429030306349 Entity (NZ Limited Company) |
126 Trafalgar Street Nelson 7010 |
05 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cephas Nominees Limited Shareholder NZBN: 9429035441830 Company Number: 1504329 Entity |
20 Jun 2013 - 05 May 2015 | |
|
Cephas Group Trustee Limited Shareholder NZBN: 9429040002668 Company Number: 204859 Entity |
22 Dec 1983 - 20 Jun 2013 | |
|
Cephas Nominees Limited Shareholder NZBN: 9429035441830 Company Number: 1504329 Entity |
20 Jun 2013 - 05 May 2015 | |
|
Cephas Group Trustee Limited Shareholder NZBN: 9429040002668 Company Number: 204859 Entity |
22 Dec 1983 - 20 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tinline Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4359363 |
| Country of origin | NZ |
Location
Companies nearby
 |
Espebe Equities Limited Level 1, 126 Trafalgar Street |
|
Tinline Properties (tauranga) Limited Level 1, 126 Trafalgar Street |
|
Tinline Limited Level 1, 126 Trafalgar Street |
|
Are (nz) Limited Level 1 47 Bridge Street |
|
Fvmx Trustees Limited Level 2, 105 Collingwood Street |
|
W E & M J Stevens Limited Level 1, 126 Trafalgar Street |