W H Tisdall Limited

Company Info

W H Tisdall Limited is a NZ Limited Company. Corporation Number assigned to this company is 729 and NZ Business Number is 9429040974439. The W H Tisdall Limited was incorporated on Wednesday 24th April 1907, so the company age is one hundred and ten years and one month and twenty-five days. The company registration status is Removed.

W H Tisdall Limited register office address is The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 , New Zealand.

We have no data about company previous names in last 10 years.

W H Tisdall Limited on map

Key Data

NameW H Tisdall Limited
Company TypeNZ Limited Company
Company Number729
New Zealand Business ID9429040974439
StatusRemoved
Constitution FieldYes
Incorporation date1907-04-24
Company age one hundred and ten years and one month and twenty-five days

Addresses

Registered Office:
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 , New Zealand
GPS Coordinates:
41° 12' 28.5" S, 174° 54' 15.1" E

Address for service:
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 , New Zealand
GPS Coordinates:
41° 12' 28.5" S, 174° 54' 15.1" E

Other data

Directors

NameAppointment Date
Alexander Leslie Duncan MCLEAN1992-03-17
Colin Mantell TISDALL1992-03-17
Richard John TISDALL1992-03-17

Documents

NameDate
Online Annual Return2008-09-25
Particulars of Shareholding2008-09-25
Online Particulars of Directors2008-09-25
Online Particulars Of Company Address2008-09-25
Online Particulars Of Company Address2008-09-25
Particulars of Shareholding2008-06-13
Online Annual Return2007-09-17
Adoption/Amendment Of Constitution2006-11-15
Online Annual Return2006-09-19
Online Annual Return2005-09-21
Online Annual Return2004-09-07
Particulars of Shareholding2004-09-07
Online Particulars Of Company Address2004-09-07
Online Particulars Of Company Address2004-08-27
Online Annual Return2003-11-13
Change of Address for Service2003-09-25
Change of Registered Office2003-09-25
Online Annual Return2002-09-30
Annual Return Change of Address (Not Available)2002-09-30
Online Annual Return2001-09-28
Annual Return (Not Available)2000-09-25
Annual Return (Not Available)1999-10-04
Annual Return (Not Available)1998-10-07
Annual Return (Not Available)1997-09-23
Particulars of Directors (Not Available)1997-08-20
Adoption of Constitution on rereg1997-06-30
Satisfaction (Not Available)1997-06-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Satisfaction (Not Available)1996-10-08
Annual Return (Not Available)1996-09-25
Particulars of Directors (Not Available)1995-11-15
Particulars of Directors (Not Available)1995-09-27
Annual Return (Not Available)1995-09-27
Satisfaction (Not Available)1994-11-18
Particulars of Directors (Not Available)1994-09-22
Annual Return (Not Available)1994-09-22
Annual Return (Not Available)1993-10-01
Change of Registered Office2017-05-22
Adoption/Amendment Of Constitution2017-05-22
Change of Address for Service2017-05-22
Adoption of Constitution on rereg2017-05-22

Shares

Number of shares504000
OwnerNumber of SharesPercent of Shares
Colin Mantell TISDALL
11048721.92%
Richard John TISDALL
Colin Mantell TISDALL
7201314.29%
Alyson Joan MCLEAN
5551511.01%
Alexander Leslie Duncan MCLEAN
461949.17%
Richard John TISDALL
429848.53%
Ashley MAGEE
412508.18%
Michael Charles MAGEE
412508.18%
Alexander Leslie Duncan MCLEAN
Catherine Jane UNGER
Hugh Crispe COTTRELL
361837.18%
Alexander Leslie Duncan MCLEAN
Mary Anne MCLEAN
CMS TRUSTEES LIMITED
301085.97%
Toni Ann TISDALL
Christopher Elliott RITCHIE
Richard John TISDALL
280165.56%

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