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Tarmac Northland Limited

Type: NZ Limited Company (Ltd)
9429032283495
NZBN
2235133
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & service address used since 16 Apr 2013
1283 State Highway 10 R D 3
Rd 3
Kerikeri 0293
New Zealand
Registered address used since 07 Apr 2016
1283 State Highway 10 R D 3
Rd 3
Kerikeri 0293
New Zealand
Service address used since 08 Jun 2023

Tarmac Northland Limited, a registered company, was registered on 27 Apr 2009. 9429032283495 is the NZ business identifier it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company has been categorised. This company has been supervised by 3 directors: Hayden Michael Flintoff - an active director whose contract started on 31 Mar 2015,
Christopher Leonard Flintoff - an inactive director whose contract started on 27 Apr 2009 and was terminated on 08 Mar 2022,
Hayden Michael Flintoff - an inactive director whose contract started on 27 Apr 2009 and was terminated on 01 Oct 2014.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 1283 State Highway 10 R D 3, Rd 3, Kerikeri, 0293 (category: service, registered).
Tarmac Northland Limited had been using 1283 State Highway 10 R D 3, Kerikeri as their registered address until 07 Apr 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1283 State Highway 10 R D 3, Kerikeri, 0230 New Zealand

Registered address used from 16 Apr 2013 to 07 Apr 2016

Address #2: 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Oct 2010 to 16 Apr 2013

Address #3: 2nd Floor, 6 Fairway Drive, Kerikeri New Zealand

Physical & registered address used from 03 May 2010 to 21 Oct 2010

Address #4: Unit 3 Skippers Lane, Waipapa

Registered & physical address used from 27 Apr 2009 to 03 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Flintoff, Christopher Leonard Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 500
Director Flintoff, Hayden Michael State Highway 10
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flintoff, Hayden Michael Kerikeri

New Zealand
Directors

Hayden Michael Flintoff - Director

Appointment date: 31 Mar 2015

Address: State Highway 10, Kerikeri, 0293 New Zealand

Address used since 31 Mar 2015


Christopher Leonard Flintoff - Director (Inactive)

Appointment date: 27 Apr 2009

Termination date: 08 Mar 2022

Address: State Highway 10, R D 3, Kerikeri, 0293 New Zealand

Address used since 30 Mar 2016


Hayden Michael Flintoff - Director (Inactive)

Appointment date: 27 Apr 2009

Termination date: 01 Oct 2014

Address: Kerikeri, New Zealand

Address used since 27 Apr 2009

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