Tesa Distribution Limited was started on 14 Dec 2009 and issued an NZ business identifier of 9429031730600. This registered LTD company has been supervised by 1 director, named Marc Jamieson - an active director whose contract began on 14 Dec 2009.
According to our data (updated on 18 May 2025), this company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 14 Jun 2010, Tesa Distribution Limited had been using 1203/47 Hobson Street, Auckland as their physical address.
BizDb identified former names for this company: from 14 Dec 2009 to 26 Nov 2012 they were named Focal Holdings 1980 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Jamieson, Angela (an individual) located at Kohimarama, Auckland postcode 1071,
Jamieson, Marc (an individual) located at Kohimarama, Auckland postcode 1071,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jamieson, Angela - located at Kohimarama, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Marc, located at Kohimarama, Auckland (an individual).
Previous address
Address #1: 1203/47 Hobson Street, Auckland
Physical & registered address used from 14 Dec 2009 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Jamieson, Angela |
Kohimarama Auckland 1071 New Zealand |
14 Dec 2009 - |
| Individual | Jamieson, Marc |
Kohimarama Auckland 1071 New Zealand |
14 Dec 2009 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 |
Hamilton Central Hamilton 3204 New Zealand |
26 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jamieson, Angela |
Kohimarama Auckland 1071 New Zealand |
14 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jamieson, Marc |
Kohimarama Auckland 1071 New Zealand |
14 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Marc And Angela |
Kohimarama Auckland 1071 New Zealand |
14 Aug 2013 - 26 Jun 2024 |
| Individual | Jamieson, Paul |
Redcliffs Christchurch New Zealand |
14 Dec 2009 - 14 Aug 2013 |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
14 Dec 2009 - 14 Aug 2013 | |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
14 Dec 2009 - 14 Aug 2013 |
Marc Jamieson - Director
Appointment date: 14 Dec 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Nov 2012
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