Tinderbox Trustee Limited
Type: NZ Limited Company (Ltd)Tinderbox Trustee Limited (issued an NZ business identifier of 9429043422456) was started on 10 Nov 2016. 3 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 6, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up until 21 Aug 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Calveley, Hugh Stephen (a director) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hinton, Garth Lucas (a director) - located at Rd 3, Coatesville. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Tinderbox Trustee Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical | 24 May 2021 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Delivery | 01 Jul 2022 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Stephen Calveley
Mount Albert, Auckland, 1025
Address used since 02 Nov 2022
Mount Eden, Auckland, 1024
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Garth Lucas Hinton
Rd 3, Coatesville, 0793
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Michael Lonsdale
Kingsland, Auckland, 1021
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 07 Dec 2021 |
|
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 07 Dec 2021 |
|
Nigel David Parry
Northland, Wellington, 6012
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 24 Nov 2020 |
|
David George Kelly
Wadestown, Wellington, 6012
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 06 Mar 2020 |
|
Arron Glyn Judson
Rd 1, Tuakau, 2696
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 25 Jul 2017 |
| Level 4, 385 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & service | 24 May 2021 - 21 Aug 2023 |
| Level 15, 188 Quay Street, Auckland, 1010 | Physical | 22 Dec 2020 - 24 May 2021 |
| Level 15, 188 Quay Street, Auckland, 1010 | Registered | 11 Dec 2020 - 24 May 2021 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 10 Nov 2016 - 11 Dec 2020 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 10 Nov 2016 - 22 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calveley, Hugh Stephen Director |
Mount Albert Auckland 1025 |
17 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Garth Lucas Director |
Rd 3 Coatesville 0793 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinderbox Media Limited Shareholder NZBN: 9429041775530 Company Number: 5713607 Entity |
188 Quay Street Auckland 1010 |
10 Nov 2016 - 17 Dec 2021 |
|
Tinderbox Media Limited Shareholder NZBN: 9429041775530 Company Number: 5713607 Entity |
66 Wyndham Street Auckland 1010 |
10 Nov 2016 - 17 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tinderbox Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5713607 |
| Country of origin | NZ |
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