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Tamau Limited

Type: NZ Limited Company (Ltd)
9429033048888
NZBN
2050974
Company Number
Registered
Company Status
Current address
6 Woodward Street
Nukuhau
Taupo 3330
New Zealand
Physical & registered & service address used since 10 May 2018

Tamau Limited was incorporated on 26 Nov 2007 and issued a New Zealand Business Number of 9429033048888. This registered LTD company has been managed by 7 directors: Adrian Brent Orr - an active director whose contract started on 16 Sep 2009,
John Gilbert Sproat - an active director whose contract started on 16 Sep 2009,
Thomas William Loughlin - an active director whose contract started on 16 Sep 2009,
Phillip Alfred Stevenson - an inactive director whose contract started on 26 Nov 2007 and was terminated on 05 May 2010,
Mark Xavier Franklin - an inactive director whose contract started on 23 Feb 2010 and was terminated on 05 May 2010.
According to our data (updated on 23 Feb 2024), this company uses 1 address: 6 Woodward Street, Nukuhau, Taupo, 3330 (types include: physical, registered).
Up to 10 May 2018, Tamau Limited had been using 14 Woodward Street, Nukuhau, Taupo as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Sproat, John Gilbert (an individual) located at Bluff Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Loughlin, Thomas William - located at Nukuhau, Taupo.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Orr, Adrian, located at Te Aro, Wellington (an individual).

Addresses

Principal place of activity

6 Woodward Street, Nukuhau, Taupo, 3330 New Zealand


Previous addresses

Address: 14 Woodward Street, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 28 Jul 2016 to 10 May 2018

Address: 137 Tongariro Street, Taupo, 3330 New Zealand

Registered & physical address used from 13 May 2011 to 28 Jul 2016

Address: 137 Tongariro Street, Taupo 3330 New Zealand

Physical & registered address used from 25 May 2010 to 13 May 2011

Address: 99 Gavin Street, Ellerslie, Auckland 1060

Registered & physical address used from 29 Jun 2009 to 25 May 2010

Address: 364 East Tamaki Road, East Tamaki, Manukau 2013

Physical & registered address used from 26 Nov 2007 to 29 Jun 2009

Contact info
64 027 2906581
Phone
tom@kaiwaho.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Sproat, John Gilbert Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Loughlin, Thomas William Nukuhau
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Orr, Adrian Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tem Corporation Aotearoa Limited
Shareholder NZBN: 9429037065683
Company Number: 1104105
Individual Orr, Susan Margaret Narrow Neck
Auckland
0624
New Zealand
Entity Kai Waho Limited
Shareholder NZBN: 9429034417003
Company Number: 1733180
Nukuhau
Taupo
3330
New Zealand
Entity Stevenson Group Limited
Shareholder NZBN: 9429038231681
Company Number: 827774
Entity Kai Waho Limited
Shareholder NZBN: 9429034417003
Company Number: 1733180
Nukuhau
Taupo
3330
New Zealand
Entity Stevenson Group Limited
Shareholder NZBN: 9429038231681
Company Number: 827774
Entity Tem Corporation Aotearoa Limited
Shareholder NZBN: 9429037065683
Company Number: 1104105
Narrow Neck
Auckland
0624
New Zealand
Directors

Adrian Brent Orr - Director

Appointment date: 16 Sep 2009

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 14 Apr 2020

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 17 Mar 2010

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 02 May 2018


John Gilbert Sproat - Director

Appointment date: 16 Sep 2009

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 16 Sep 2009


Thomas William Loughlin - Director

Appointment date: 16 Sep 2009

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 02 May 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 17 Mar 2010


Phillip Alfred Stevenson - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 05 May 2010

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Nov 2007


Mark Xavier Franklin - Director (Inactive)

Appointment date: 23 Feb 2010

Termination date: 05 May 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Mar 2010


John Mcfadyen Rae - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 24 Feb 2010

Address: Remuera, Auckland 1050, New Zealand

Address used since 26 Nov 2007


William Temuera Robert Hall - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 16 Sep 2009

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 26 Nov 2007

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