General information
Tilia Holdings Limited
Type: NZ Limited Company (Ltd)9429038999871
New Zealand Business Number
543982
Company Number
Registered
Company Status
Tilia Holdings Limited (issued a business number of 9429038999871) was registered on 10 Apr 1992. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch had been their registered address, until 04 Mar 2019. 14400 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 900 shares (6.25 per cent of shares), namely:
Salzmann, Edith (an individual) located at Ch-4938 Rohrbach, Rohrbach. In the second group, a total of 1 shareholder holds 2.08 per cent of all shares (300 shares); it includes
Wittmer, Micha (an individual) - located at Lausanne. Next there is the next group of shareholders, share allotment (300 shares, 2.08%) belongs to 1 entity, namely:
Wittmer, Katya, located at Lucens (an individual). Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Schober
Villa 159, 147 Cavendish Road, Christchurch, 8052
Address used since 04 Nov 2024
95 Grants Road, Papanui, Christchurch, 8052
Address used since 20 Oct 2020
95 Grants Road, Papanui, Christchurch, 8052
Address used since 02 Feb 2016 |
Director | 14 Mar 1994 - current |
|
Hugo Schober
Bellmund,
Address used since 21 May 2015 |
Director | 31 Jan 2006 - current |
|
Edith Salzmann
Ch-4938 Rohrbach,
Address used since 06 May 2019
Ch-4938 Rohrbach,
Address used since 02 Feb 2016 |
Director | 31 Jan 2006 - current |
|
Beat Schober
Bellmund,
Address used since 02 Feb 2016 |
Director | 31 Jan 2006 - current |
|
Myrta Wittmer
Ch-1522, Lucens,
Address used since 02 Feb 2016 |
Director | 31 Jan 2006 - 23 Sep 2016 |
|
Hugo Schober
137 Victoria Street, Christchurch,
Address used since 28 Nov 2003 |
Director | 10 Apr 1992 - 25 Jan 2005 |
|
David Riley
Christchurch,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 14 Mar 1994 |
|
Lindsay William Lloyd
Christchurch,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 14 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 04 Mar 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 22 Feb 2012 - 20 Oct 2016 |
| Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 05 Apr 2001 - 22 Feb 2012 |
| Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Physical & registered | 28 Feb 2001 - 05 Apr 2001 |
| C/- Papprill Hadfield & Aldous, 5th Floor, 79-83 Hereford Street, Christchurch | Physical | 01 Apr 1998 - 28 Feb 2001 |
| Papprill Hadfield & Aldous, 5th Floor, 79-83 Hereford Street, Christchurch | Registered | 01 Apr 1998 - 28 Feb 2001 |
| Macfarlanes, Solicitors, 90 Armagh Street, Christchurch | Registered | 12 Feb 1997 - 01 Apr 1998 |
Financial Data
Financial info
14400
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Salzmann, Edith Individual |
Ch-4938 Rohrbach Rohrbach |
21 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Micha Individual |
Lausanne |
29 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Katya Individual |
Lucens |
29 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer Herranz Villarejo, Romana Individual |
29 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Jacqueline Individual |
Villa 159, 147 Cavendish Road Christchurch 8052 |
16 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Hugo Individual |
Bellmund Switzerland |
21 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Beat Individual |
Bellmund Switzerland |
21 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Estate Of Myrta Individual |
Ch-4938 Rohrbach |
16 Feb 2018 - 29 Jul 2020 |
|
Null - Estate Of Hugo Schober Other |
14 Mar 2005 - 27 Feb 2006 | |
|
Estate Of Hugo Schober Other |
14 Mar 2005 - 27 Feb 2006 | |
|
Schober, Hugo Individual |
137 Victoria Street Christchurch |
16 Feb 2004 - 27 Jun 2010 |
|
Wittmer, Myrta Individual |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 16 Feb 2018 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |