The Commissary Holdings Limited
Type: NZ Limited Company (Ltd)The Commissary Holdings Limited (issued an NZ business identifier of 9429037692445) was registered on 18 Dec 1998. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 25 Feb 2011. The Commissary Holdings Limited used other aliases, namely: Tendul Holdings Limited from 18 Dec 1998 to 11 Feb 1999. 121 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (57.85% of shares), namely:
Tingwall Capital Limited (an entity) located at Wellington, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 42.15% of all shares (51 shares); it includes
Robinson, Tracey Maree (an individual) - located at Conifer Grove, Takanini,
Robinson, David Fenton (an individual) - located at Conifer Grove, Takanini,
Kw Trustees 2009 Limited (an entity) - located at Greenlane, Greenlane, Auckland. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 25 Feb 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Maree Robinson
Conifer Grove, Takanini, 2112
Address used since 07 Nov 2014 |
Director | 23 Dec 1998 - current |
|
Henry Alexander Bryan Tait
Wellington, Wellington, 6012
Address used since 09 Feb 2016 |
Director | 23 Dec 1998 - current |
|
Krishna Samy Pillay
Auckland,
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 23 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 25 Mar 2010 - 25 Feb 2011 |
| 60 Hugo Johnson Drive, Penrose, Auckland | Physical | 05 May 2009 - 25 Mar 2010 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 25 Mar 2010 |
| C/- Shieff Angland, 6th & 8th Levels, Southpac Tower, 45 Queen Street, Auckland | Registered | 28 Mar 2000 - 12 Apr 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Jan 1999 - 28 Mar 2000 |
| C/- Shieff Angland, 6th & 8th Levels, Southpac Tower, 45 Queen Street, Auckland | Physical | 12 Jan 1999 - 05 May 2009 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 12 Jan 1999 - 12 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Entity (NZ Limited Company) |
Wellington Wellington 6012 |
18 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Tracey Maree Individual |
Conifer Grove Takanini 2112 |
18 Dec 1998 - current |
|
Robinson, David Fenton Individual |
Conifer Grove Takanini 2112 |
18 Dec 1998 - current |
|
Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
15 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, James Garland Individual |
Conifer Grove, Papakura Auckland |
13 Aug 2009 - 13 Aug 2009 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |