General information
Tilverstowe Nominees Limited
Type: NZ Limited Company (Ltd)9429045863608
New Zealand Business Number
6188558
Company Number
Registered
Company Status
Tilverstowe Nominees Limited (NZBN 9429045863608) was registered on 06 Dec 2016. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Donaldson, Scott Ian (an individual) located at Frankton, Queenstown postcode 9300. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Ian Donaldson
Frankton, Queenstown, 9300
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - 29 Feb 2024 |
|
Kevin Wayne Harborne
St Heliers, Auckland, 1071
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 04 Mar 2021 |
|
Richard John Burrell
St Heliers, Auckland, 1071
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 25 Feb 2021 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Scott Ian Individual |
Frankton Queenstown 9300 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powle, Donna Maree Individual |
Epsom Auckland 1051 |
13 May 2021 - 29 Feb 2024 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
06 Dec 2016 - 13 May 2021 |
|
Hodson, Nicholas Marlow Individual |
1 Broadway, Newmarket Auckland 1023 |
13 May 2021 - 29 Jul 2022 |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 Entity |
St Heliers Auckland 1071 |
06 Dec 2016 - 13 May 2021 |
|
Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 Entity |
St Heliers Auckland 1071 |
06 Dec 2016 - 13 May 2021 |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 Entity |
St Heliers Auckland 1071 |
06 Dec 2016 - 13 May 2021 |
|
Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 Entity |
St Heliers Auckland 1071 |
06 Dec 2016 - 13 May 2021 |
|
Harborne, Kevin Wayne Individual |
St Heliers Auckland 1071 |
06 Dec 2016 - 13 May 2021 |
Location
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