Tiffs Engineering Limited
Type: NZ Limited Company (Ltd)Tiffs Engineering Limited (NZBN 9429040285047) was registered on 02 Feb 1983. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up until 10 Feb 2011. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 29800 shares (99.33% of shares), namely:
O'malley & Co Nominees (2016) Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Tiffany, Nicola Ann (an individual) located at Milton, Milton postcode 9220,
Tiffany, Peter John (an individual) located at Milton, Milton postcode 9220. In the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 100 shares); it includes
Tiffany, Peter John (an individual) - located at Milton, Milton. Next there is the third group of shareholders, share allotment (100 shares, 0.33%) belongs to 1 entity, namely:
Tiffany, Nicola Ann, located at Milton, Milton (an individual). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 10 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Tiffany
Milton, Milton, 9220
Address used since 01 Dec 2014 |
Director | 30 Sep 2005 - current |
|
Nicola Ann Tiffany
Milton, Milton, 9220
Address used since 01 Dec 2014 |
Director | 21 Feb 2011 - 07 Aug 2017 |
|
Mollie Anne Tiffany
Milton, 9220
Address used since 23 Feb 2010 |
Director | 14 Feb 1985 - 21 Feb 2011 |
|
Colin James Tiffany
Milton, 9220
Address used since 23 Feb 2010 |
Director | 14 Feb 1985 - 21 Feb 2011 |
|
George Campbell Sanders
Clarksville, Milton,
Address used since 14 Feb 1985 |
Director | 14 Feb 1985 - 04 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical | 28 Feb 2002 - 10 Feb 2011 |
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered | 28 Feb 2002 - 10 Feb 2011 |
| Shand Thomson & Co, 102-104 Clyde St, Balclutha | Registered | 02 May 1997 - 28 Feb 2002 |
| Shnad Thomson & Co, 102-104 Clyde Street, Balclutha | Physical | 17 Feb 1992 - 28 Feb 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley & Co Nominees (2016) Limited Shareholder NZBN: 9429042287766 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
17 Oct 2019 - current |
|
Tiffany, Nicola Ann Individual |
Milton Milton 9220 |
29 Jul 2008 - current |
|
Tiffany, Peter John Individual |
Milton Milton 9220 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiffany, Peter John Individual |
Milton Milton 9220 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiffany, Nicola Ann Individual |
Milton Milton 9220 |
29 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
01 May 2007 - 17 Oct 2019 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
01 May 2007 - 17 Oct 2019 |
|
Tiffany, Colin James Individual |
Milton Milton 9220 |
02 Feb 1983 - 21 Feb 2011 |
|
Tiffany, Mollie Anne Individual |
Milton Milton 9220 |
02 Feb 1983 - 21 Feb 2011 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |