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 three months and one day. 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 three months and one day

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 Office2017-06-29
Adoption/Amendment Of Constitution2017-06-29
Change of Address for Service2017-06-29
Adoption of Constitution on rereg2017-06-29

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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