Tavendale Holdings Limited, a registered company, was started on 28 Mar 2011. 9429031163262 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been run by 1 director, named James Michael Tavendale - an active director whose contract began on 28 Mar 2011.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Tavendale Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 27 Feb 2019.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally we have the third share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Nov 2017 to 27 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 28 Mar 2011 to 18 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Quay Trustee Services Tauranga Limited Shareholder NZBN: 9429031090063 |
Whakatane Whakatane 3120 New Zealand |
03 Dec 2020 - |
| Director | Tavendale, James Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tavendale, James Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tavendale, Robyn Lynley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Mar 2011 - 03 Dec 2020 |
| Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Mar 2011 - 03 Dec 2020 |
James Michael Tavendale - Director
Appointment date: 28 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2011
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