Tamalpais Limited was started on 15 Dec 2009 and issued an NZ business identifier of 9429031749909. The registered LTD company has been supervised by 3 directors: Carrie Marie Cooke - an active director whose contract began on 15 Dec 2009,
Thomas Craig Cooke - an active director whose contract began on 15 Dec 2009,
Alan Douglas Pierce - an inactive director whose contract began on 30 Nov 2013 and was terminated on 11 Sep 2017.
As stated in our data (last updated on 17 Mar 2024), the company uses 1 address: 120 Lane Road, Havelock North, 4130 (type: postal, office).
BizDb identified past names used by the company: from 15 Dec 2009 to 15 Dec 2009 they were named Aralune Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cooke, Thomas Craig (an individual) located at Havelock North.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooke, Carrie Marie - located at Havelock North, Hastings.
Other active addresses
Address #4: 120 Lane Road, Havelock North, 4130 New Zealand
Postal address used from 03 Mar 2022
Principal place of activity
120 Lane Road, Havelock North, Havelock North, 4130 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooke, Thomas Craig |
Havelock North New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Carrie Marie |
Havelock North Hastings 4130 New Zealand |
15 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Alan Douglas |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2013 - 13 Sep 2017 |
Carrie Marie Cooke - Director
Appointment date: 15 Dec 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2010
Thomas Craig Cooke - Director
Appointment date: 15 Dec 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2010
Alan Douglas Pierce - Director (Inactive)
Appointment date: 30 Nov 2013
Termination date: 11 Sep 2017
Address: Havelock North, 4130 New Zealand
Address used since 30 Nov 2013
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