Andrew Tamplin Limited was started on 26 Aug 2008 and issued an NZ business number of 9429032591132. This registered LTD company has been managed by 1 director, named Andrew Fraser Keith Tamplin - an active director whose contract began on 26 Aug 2008.
As stated in our database (updated on 05 Feb 2022), this company uses 1 address: Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Up to 12 Jul 2021, Andrew Tamplin Limited had been using Suite 2, 39 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Browns Bay Trustees Limited (an entity) located at Browns Bay, Auckland, Null postcode 0630,
Andrew Tamplin (an individual) located at Coatesville, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Andrew Tamplin - located at Coatesville, Auckland.
Previous addresses
Address: Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Jul 2017 to 12 Jul 2021
Address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Nov 2016 to 20 Jul 2017
Address: 1/4 Chip Grove, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 21 Jul 2011 to 21 Nov 2016
Address: 1/4 Chip Grove, Pakuranga, Manukau, 2140 New Zealand
Registered & physical address used from 05 Oct 2010 to 21 Jul 2011
Address: 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 24 Oct 2008 to 05 Oct 2010
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 26 Aug 2008 to 24 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Browns Bay Trustees Limited Shareholder NZBN: 9429030760387 |
Browns Bay Auckland Null 0630 New Zealand |
28 Oct 2016 - |
| Individual | Andrew Fraser Keith Tamplin |
Coatesville Auckland |
26 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrew Fraser Keith Tamplin |
Coatesville Auckland |
26 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Aug 2008 - 28 Oct 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Aug 2008 - 28 Oct 2016 |
Andrew Fraser Keith Tamplin - Director
Appointment date: 26 Aug 2008
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 22 Jul 2015
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