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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Flintoff, Christopher Leonard |
Kerikeri New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Flintoff, Hayden Michael |
State Highway 10 Kerikeri 0293 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flintoff, Hayden Michael |
Kerikeri New Zealand |
27 Apr 2009 - 29 Oct 2014 |
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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