General information
Tumblar Products Limited
Type: NZ Limited Company (Ltd)9429040341453
New Zealand Business Number
141026
Company Number
Registered
Company Status
Tumblar Products Limited (issued a business number of 9429040341453) was started on 27 Apr 1981. 4 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch had been their physical address, until 06 Jul 2011. 110000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 110000 shares (100 per cent of shares), namely:
Tumblar International Limited (an entity) located at Addington, Christchurch postcode 8011. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical & registered & service | 06 Jul 2011 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair John Smith
Sockburn, Christchurch, 8042
Address used since 01 Jul 2023
Rd 8, Christchurch, 7678
Address used since 23 Jun 2016 |
Director | 07 Dec 1998 - current |
|
John Michael O'callaghan
Strowan, Christchurch, 8052
Address used since 28 Apr 2016
Fendalton, Christchurch, 8014
Address used since 15 Jan 2018 |
Director | 28 Apr 2016 - current |
|
John Robert Smith
Mount Pleasant, Christchurch, 8081
Address used since 23 Jun 2016 |
Director | 20 Feb 1990 - 11 Jun 2020 |
|
Edmund Thomas Fuller
St Martins, Christchurch,
Address used since 23 May 2007 |
Director | 23 May 2007 - 17 Jul 2009 |
|
Malcolm Robertson Reid
Christchurch,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 11 Jun 2008 |
|
Andrew Ross Cassels
Christchurch,
Address used since 09 Jul 2003 |
Director | 07 Dec 1998 - 03 Aug 2004 |
|
Wayne Ronald Johnstone
Christchurch,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 30 Jun 2001 |
|
Graeme Kedzlie Frew
Christchurch,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 11 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch | Physical & registered | 14 Aug 2006 - 06 Jul 2011 |
| Michael Bell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch | Registered & physical | 30 Jun 2006 - 14 Aug 2006 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 03 Jul 2002 - 30 Jun 2006 |
| C/- Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch | Registered | 12 Aug 2001 - 03 Jul 2002 |
| C/- Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch | Physical | 12 Aug 2001 - 12 Aug 2001 |
| Kendons/canterbury, 119 Blenheim Road, Christchurch | Registered & physical | 06 Jul 2000 - 12 Aug 2001 |
| 119 Blenheim Road, Riccarton, Christchurch | Registered | 02 Jul 1997 - 06 Jul 2000 |
| Kendons/canterbury, 4th Floor Securities House, 221 Gloucester Street, Christchurch | Registered | 07 Apr 1997 - 02 Jul 1997 |
| 59 Shakespeare Rd, Christchurch | Registered | 20 Jun 1991 - 07 Apr 1997 |
Financial Data
Financial info
110000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumblar International Limited Shareholder NZBN: 9429047495678 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibell, Michael Individual |
Hoon Hay Christchurch 8025 |
16 Mar 2021 - 26 Jul 2021 |
|
O'callaghan, John Michael Director |
Fendalton Christchurch 8014 |
26 May 2016 - 26 Jul 2021 |
|
O'callaghan, John Michael Director |
Strowan Christchurch 8052 |
26 May 2016 - 26 Jul 2021 |
|
O'callaghan, John Michael Director |
Strowan Christchurch 8052 |
26 May 2016 - 26 Jul 2021 |
|
Smith, Alistair John Individual |
Rd 8 Rolleston 7678 |
16 Mar 2021 - 26 Jul 2021 |
|
Smith, John Robert Individual |
C/- White Fox & Jones Christchurch 8011 |
27 Apr 1981 - 16 Mar 2021 |
|
Smith, John Robert Individual |
Christchurch |
27 Apr 1981 - 16 Mar 2021 |
|
Smith, John Robert Individual |
C/- White Fox & Jones Christchurch 8011 |
27 Apr 1981 - 16 Mar 2021 |
Location
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|
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|
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|
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