Tilley Construction Limited (issued a New Zealand Business Number of 9429041136560) was incorporated on 25 Mar 2014. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 88 shares (88% of shares), namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Tilley, Petrina Lee (an individual) located at Whitianga postcode 3592,
Tilley, Colin John (an individual) located at Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tilley, Colin John (a director) - located at Whitianga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tilley, Petrina Lee, located at Rothesay Bay, Auckland (an individual). "Construction services nec" (ANZSIC E329930) is the category the Australian Bureau of Statistics issued to Tilley Construction Limited. Businesscheck's information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & service & registered | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Colin John Tilley
Whitianga, 3592
Address used since 18 Oct 2018
Rothesay Bay, Auckland, 0630
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 31 Oct 2017 - 03 Apr 2018 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 31 Oct 2017 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 25 Mar 2014 - 10 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
25 Mar 2014 - current |
Tilley, Petrina Lee Individual |
Whitianga 3592 |
25 Mar 2014 - current |
Tilley, Colin John Individual |
Whitianga 3592 |
25 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tilley, Colin John Director |
Whitianga 3592 |
25 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tilley, Petrina Lee Individual |
Rothesay Bay Auckland 0630 |
25 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tilley, Jack Colin Individual |
Totaravale 0630 |
22 Nov 2016 - current |
Woori Accounting Limited Unit C, 34 Triton Drive |
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