General information

Tilsley Engineering Limited

Type: NZ Limited Company (Ltd)
9429041854488
New Zealand Business Number
5748267
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Tilsley Engineering Limited (New Zealand Business Number 9429041854488) was incorporated on 16 Jul 2015. 2 addresses are currently in use by the company: 27 Roulston Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 5 Hall Street, Pukekohe, Pukekohe had been their registered address, until 03 Feb 2023. 100 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 8 shares (8% of shares), namely:
Tilsley, Dougal Alister Jamie (an individual) located at Rd 2, Tuakau postcode 2697. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (8 shares); it includes
Tilsley, Alison Rachelle (an individual) - located at Clarks Beach, Clarks Beach. Moving on to the third group of shareholders, share allocation (8 shares, 8%) belongs to 1 entity, namely:
Tilsley, Susan Christine, located at Remuera, Auckland (an individual). "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued to Tilsley Engineering Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
5 Hall Street, Pukekohe, Pukekohe, 2120 Physical 28 Nov 2019
27 Roulston Street, Pukekohe, Pukekohe, 2120 Registered & service 03 Feb 2023
Contact info
tilsleyengineering.co.nz
Website
Directors
Name and Address Role Period
Robert Tilsley
Clarks Beach, Clarks Beach, 2122
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Susan Christine Tilsley
Remuera, 1050
Address used since 16 Jan 2016
Director 16 Jan 2016 - current
Robert Mark Tilsley
Rd 2, Tuakau, 2697
Address used since 16 Jan 2016
Director 16 Jan 2016 - current
Dougal Tilsley
Rd 2, Onewhero, 2697
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Addresses
Previous address Type Period
5 Hall Street, Pukekohe, Pukekohe, 2120 Registered & service 28 Nov 2019 - 03 Feb 2023
5 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered 16 Oct 2018 - 28 Nov 2019
Flat 9, 65 Edinburgh Street, Pukekohe, 2120 Physical & registered 16 Jul 2015 - 16 Oct 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Tilsley, Dougal Alister Jamie
Individual
Rd 2
Tuakau
2697
09 Jan 2017 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Tilsley, Alison Rachelle
Individual
Clarks Beach
Clarks Beach
2122
09 Jan 2017 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Tilsley, Susan Christine
Individual
Remuera
Auckland
1050
09 Jan 2017 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Tilsley, Robert Mark
Individual
Rd 2
Tuakau
2697
09 Jan 2017 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Tilsley, Robert
Director
Clarks Beach
Clarks Beach
2122
16 Jul 2015 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Tilsley, Alison Christine
Individual
Clarks Beach
Clarks Beach
2122
16 Jul 2015 - current
Shares Allocation #7 Number of Shares: 8
Shareholder Name Address Period
Tilsley, Keri Anne
Individual
Te Atatu Peninsular
0610
09 Jan 2017 - current
Location
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