General information
Tinline Properties Limited
Type: NZ Limited Company (Ltd)9429040195636
New Zealand Business Number
167094
Company Number
Registered
Company Status
Tinline Properties Limited (issued an NZ business identifier of 9429040195636) was started on 12 Apr 1957. 2 addresses are currently in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: physical, service). Level 1, 55 Collingwood Street, Nelson had been their physical address, up until 23 Apr 2014. Tinline Properties Limited used other names, namely: Tinline Investments Limited from 16 Sep 1994 to 06 Jul 2006, Irvines Holdings Limited (12 Apr 1957 to 16 Sep 1994). 15010 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15010 shares (100 per cent of shares), namely:
Tinline Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 126 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 23 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Peter Baigent
Monaco, Nelson, 7011
Address used since 23 Dec 2021
Stoke, Nelson, 7011
Address used since 19 Feb 2021
Enner Glynn, Nelson, 7011
Address used since 16 Mar 2010 |
Director | 31 Aug 1992 - current |
|
Gregory Russell Hay
Hillmorton, Christchurch, 8025
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 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
Rd 1, Richmond, 7081
Address used since 16 Mar 2010 |
Director | 31 Aug 1992 - 06 Dec 2021 |
|
Viesturs Rolands Altments
Tata Beach, Takaka, 7183
Address used since 27 Sep 2016 |
Director | 01 Apr 2009 - 01 Aug 2019 |
|
Rodney Graeme Bowater
Enner Glynn, Nelson, 7011
Address used since 16 Mar 2010 |
Director | 31 Aug 1992 - 03 Aug 2017 |
|
Graham Hosie
Hope,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 29 Jun 1994 |
|
Walter Stanley Riley
Stoke, Nelson,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 21 May 1993 |
Addresses
| 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 | 30 Mar 2002 - 08 Sep 2004 |
| Level 2, 295 Trafalgar Street, Nelson | Registered | 19 Sep 2001 - 08 Sep 2004 |
| First Floor, Cml Building, 189 Hardy Street, Nelson | Registered | 22 Sep 1999 - 19 Sep 2001 |
| Level 2, 295 Trafalgar Street, Nelson | Physical | 22 Sep 1999 - 30 Mar 2002 |
| 1st Floor, Cml Building, 189 Hardy Street, Nelson | Physical | 22 Sep 1999 - 22 Sep 1999 |
| 164 Hardy Street, Nelson | Registered | 22 Feb 1995 - 22 Sep 1999 |
| 31 Pascoe Street, Tahunanui, Nelson | Registered | 21 Sep 1992 - 22 Feb 1995 |
Financial Data
Financial info
15010
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15010
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinline Limited Shareholder NZBN: 9429030306349 Entity (NZ Limited Company) |
126 Trafalgar Street Nelson 7010 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Peter Lewis Individual |
55 Collingwood Street Nelson |
28 Aug 2007 - 28 Aug 2007 |
|
Baigent, Christopher Lewis Individual |
55 Collingwood Street Nelson |
28 Aug 2007 - 28 Aug 2007 |
|
Baigent, Christopher Lewis Individual |
Richmond Nelson |
26 Mar 2009 - 14 May 2013 |
|
Baigent, Amanda Lesley Individual |
Richmond Nelson |
13 Apr 2006 - 14 May 2013 |
|
Baigent, Diane Marjorie Individual |
Stoke Nelson |
13 Apr 2006 - 14 May 2013 |
|
Baigent, Maree Annette Individual |
Te Awamutu |
16 Mar 2007 - 14 May 2013 |
|
Baigent, Peter Lewis Individual |
Nelson |
12 Apr 1957 - 13 Apr 2006 |
|
Baigent, Steven Peter Individual |
55 Collingwood Street Nelson |
28 Aug 2007 - 28 Aug 2007 |
|
Baigent, Steven Peter Individual |
Stoke Nelson |
12 Apr 1957 - 14 May 2013 |
|
Baigent, Steven Peter Individual |
Stoke Nelson |
26 Mar 2009 - 14 May 2013 |
|
Null - Tinline Trust Other |
13 Apr 2006 - 16 Mar 2007 | |
|
Tinline Trust Other |
13 Apr 2006 - 16 Mar 2007 | |
|
Baigent, Peter Lewis Individual |
Nelson |
26 Mar 2009 - 14 May 2013 |
|
Baigent, Christopher Lewis Individual |
Richmond Nelson |
12 Apr 1957 - 14 May 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 |