General information

Hamblyn & Tunnicliffe Limited

Type: NZ Limited Company (Ltd)
9429040816067
New Zealand Business Number
34137
Company Number
Registered
Company Status

Hamblyn & Tunnicliffe Limited (issued an NZ business identifier of 9429040816067) was registered on 22 Dec 1977. 2 addresses are currently in use by the company: 8 Weld Street, Feilding, 4702 (type: registered, physical). 170A West Street, Feilding had been their physical address, up to 03 May 2007. 1500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.07 per cent of shares), namely:
Tunnicliffe, Keith Michael (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 2 shareholders hold 99.93 per cent of all shares (1499 shares); it includes
Cochrane, Michael Anthony (an individual) - located at Hokowhitu, Palmerston North,
Tunnicliffe, Keith Michael (an individual) - located at Feilding, Feilding. Our data was last updated on 20 Apr 2024.

Current address Type Used since
8 Weld Street, Feilding, 4702 Registered & physical & service 03 May 2007
Directors
Name and Address Role Period
Keith Michael Tunnicliffe
Feilding, Feilding, 4702
Address used since 26 Jul 2011
Director 23 Apr 1992 - current
Lesley Margaret Tunnicliffe
Feilding,
Address used since 23 Apr 1992
Director 23 Apr 1992 - 02 Aug 1995
Addresses
Previous address Type Period
170a West Street, Feilding Physical & registered 31 Jul 2005 - 03 May 2007
90 East Street, Feilding Physical & registered 07 Mar 2005 - 31 Jul 2005
C/- S I Atkins & Associates, 33 Manchester Street, Feilding Registered & physical 15 Jul 2003 - 07 Mar 2005
C/ Coopers & Lybrand, 53-55 Manchester Street, Feilding Registered 04 Aug 1999 - 15 Jul 2003
Same As Registered Office Physical 07 Aug 1998 - 15 Jul 2003
4th Floor, Civic Centre, The Square, Palmerston North Registered 05 Jul 1991 - 04 Aug 1999
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tunnicliffe, Keith Michael
Individual
Feilding
Feilding
4702
22 Dec 1977 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Cochrane, Michael Anthony
Individual
Hokowhitu
Palmerston North
4410
18 May 2021 - current
Tunnicliffe, Keith Michael
Individual
Feilding
Feilding
4702
22 Dec 1977 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Bruce Anthony
Individual
Feilding
Feilding
4702
22 Dec 1977 - 18 May 2021
Location
Companies nearby