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Andrew Tamplin Limited

Type: NZ Limited Company (Ltd)
9429032591132
NZBN
2166777
Company Number
Registered
Company Status
Current address
Suite 2, 39 Anzac Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical address used since 12 Jul 2021

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.

Addresses

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

Financial Data

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
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
Individual Andrew Fraser Keith Tamplin Coatesville
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Andrew Fraser Keith Tamplin Coatesville
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

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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