Tiamilson Limited (New Zealand Business Number 9429042183846) was started on 16 Feb 2016. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 15 Feb 2018. 120 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 30 shares (25 per cent of shares), namely:
Miller, Graeme Douglas (a director) located at Red Beach, Red Beach postcode 0932,
G & D Miller Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Miller, Denise Frances (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Trala Trustee Limited (an entity) - located at Albany, Auckland,
Wilson, Terry William (a director) - located at Orewa, Orewa,
Wilson, Annette Jean (an individual) - located at Orewa, Orewa. Next there is the third group of shareholders, share allocation (30 shares, 25%) belongs to 3 entities, namely:
Wilson, Taylor Douglas, located at Orewa, Orewa (an individual),
Miller, Graeme Douglas, located at Red Beach, Red Beach (a director),
Wilson, Michael Shayne, located at Orewa, Orewa (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued Tiamilson Limited. Businesscheck's information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 15 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Terry William Wilson
Orewa, Orewa, 0931
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
Michael Shayne Wilson
Orewa, Orewa, 0931
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
Graeme Douglas Miller
Red Beach, Red Beach, 0932
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
Previous address | Type | Period |
---|---|---|
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Feb 2016 - 15 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Graeme Douglas Director |
Red Beach Red Beach 0932 |
16 Feb 2016 - current |
G & D Miller Trustee Limited Shareholder NZBN: 9429046912305 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Dec 2023 - current |
Miller, Denise Frances Individual |
Red Beach Red Beach 0932 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Trala Trustee Limited Shareholder NZBN: 9429046801142 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Dec 2023 - current |
Wilson, Terry William Director |
Orewa Orewa 0931 |
16 Feb 2016 - current |
Wilson, Annette Jean Individual |
Orewa Orewa 0931 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Taylor Douglas Individual |
Orewa Orewa 0931 |
09 Oct 2023 - current |
Miller, Graeme Douglas Director |
Red Beach Red Beach 0932 |
16 Feb 2016 - current |
Wilson, Michael Shayne Director |
Orewa Orewa 0931 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
5-7 Corinthian Drive Albany |
08 Apr 2016 - 18 Dec 2023 |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
5-7 Corinthian Drive Albany |
08 Apr 2016 - 18 Dec 2023 |
Wilson, Robyn Leanne Individual |
Orewa Orewa 0931 |
16 Feb 2016 - 09 Oct 2023 |
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