General information
Tlnz Auckland Limited
Type: NZ Limited Company (Ltd)9429040752280
New Zealand Business Number
41244
Company Number
Registered
Company Status
Tlnz Auckland Limited (issued an NZBN of 9429040752280) was launched on 02 Oct 1916. 3 addresses are in use by the company: 50B Cross Road, Tauranga, 3110 (type: office, physical). Maritime House, Rata Street, Mount Maunganui had been their registered address, up until 24 Dec 2013. Tlnz Auckland Limited used other aliases, namely: Leonard and Dingley Limited from 02 Oct 1916 to 03 Mar 2005, Leonard and Dingley Limited (02 Oct 1916 to 03 Mar 2005). 369464 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 369464 shares (100% of shares), namely:
C 3 Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Service & physical & registered | 24 Dec 2013 |
| 50b Cross Road, Tauranga, 3110 | Office | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019
Beachlands, Auckland, 2018
Address used since 24 May 2018 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
St Ives, Nsw, 2075
Address used since 01 Nov 2018
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 29 Apr 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 06 Apr 2010 |
Director | 14 Dec 2004 - 03 Aug 2012 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
|
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 05 Jan 2004 - 12 Jun 2007 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 15 Dec 2005 |
|
Paul Alexander Little
65 Clendon Road, Toorak, Victoria, 3142 Australia,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 14 Dec 2004 |
|
Bruce Sterling Cole
Epsom,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 05 Jan 2004 |
|
Stephen George Poole
St Heliers,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 05 Jan 2004 |
|
Raymond Paul Welson
Takapuna, Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 05 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime House, Rata Street, Mount Maunganui | Registered & physical | 26 Jan 2005 - 24 Dec 2013 |
| Cnr Tooley & Plumer Street, Auckland | Physical | 23 May 1997 - 26 Jan 2005 |
| Harbour View Bldg, 52 Quay St, Auckland | Registered | 05 Sep 1996 - 26 Jan 2005 |
Financial Data
Financial info
369464
Total number of Shares
April
Annual return filing month
December
Financial report filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 369464
| Shareholder Name | Address | Period |
|---|---|---|
|
C 3 Limited Shareholder NZBN: 9429035071266 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Marjorie Ellen Individual |
Orakei Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Welson, Raymond Paul Individual |
Takapuna Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Welson, Raymond Paul Individual |
Takapuna Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Poole, Stephen George Individual |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Anderson, William Hugh Individual |
Milford Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Helsop, James Edward Individual |
Glenfield Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Clark, Charles Lister Individual |
Glendowie Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Poole, Stephen George Individual |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Dingley, David George Individual |
Avondale Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Rear, Alan James Individual |
Papatoetoe Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Doubleday, Kenneth Laurence Individual |
Glenfield Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Toll (new Zealand) Limited Shareholder NZBN: 9429036510801 Company Number: 1207903 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Humphrey, Henry Russell Individual |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Storey, Leonard Johnstone Individual |
Birkenhead Auckland |
03 Jun 2004 - 03 Jun 2004 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Country of origin | AU |
Location
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