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Tamalpais Limited

Type: NZ Limited Company (Ltd)
9429031749909
NZBN
2368342
Company Number
Registered
Company Status
Current address
120 Lane Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Dec 2009
120 Lane Road
Havelock North
Havelock North 4130
New Zealand
Office address used since 09 Mar 2020
120 Lane Road
Havelock North 4130
New Zealand
Delivery address used since 09 Mar 2020

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.

Addresses

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

Contact info
64 21 1458177
09 Mar 2020 Phone
thomascraigcooke@gmail.com
09 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cooke, Thomas Craig Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooke, Carrie Marie Havelock North
Hastings
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Alan Douglas Havelock North
Havelock North
4130
New Zealand
Directors

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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