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Tamati Trustees Limited

Type: NZ Limited Company (Ltd)
9429033162492
NZBN
1980305
Company Number
Registered
Company Status
Current address
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Feb 2016

Tamati Trustees Limited was registered on 30 Aug 2007 and issued an NZ business identifier of 9429033162492. This registered LTD company has been supervised by 9 directors: Paul Trevor Cane - an active director whose contract began on 02 Dec 2015,
Timothy John Goulding - an inactive director whose contract began on 30 Aug 2007 and was terminated on 09 Feb 2016,
Guy Patrick Newlove - an inactive director whose contract began on 30 Aug 2007 and was terminated on 09 Feb 2016,
Peter Andrew Oliver - an inactive director whose contract began on 27 Jun 2008 and was terminated on 09 Feb 2016,
Brendan Timothy Wood - an inactive director whose contract began on 09 May 2014 and was terminated on 09 Feb 2016.
As stated in BizDb's data (updated on 28 Mar 2024), this company filed 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 18 Feb 2016, Tamati Trustees Limited had been using 9 Galatos Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Claymore Partners Trustees (2015) Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 May 2014 to 18 Feb 2016

Address: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Mar 2011 to 18 Feb 2016

Address: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2011 to 19 May 2014

Address: 33 Selwyn Street, Onehunga, Auckland New Zealand

Physical & registered address used from 04 Jul 2008 to 08 Mar 2011

Address: 33 Selwyn Road, Onehunga, Auckland 1061

Physical & registered address used from 30 Aug 2007 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Directors

Paul Trevor Cane - Director

Appointment date: 02 Dec 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Dec 2015


Timothy John Goulding - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 09 Feb 2016

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 09 Jul 2015


Guy Patrick Newlove - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 09 Feb 2016

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 09 Jul 2015


Peter Andrew Oliver - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 09 Feb 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Jul 2015


Brendan Timothy Wood - Director (Inactive)

Appointment date: 09 May 2014

Termination date: 09 Feb 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Jul 2015


Tara Wratten - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 09 Feb 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jul 2015


Patrick Joseph Basil Steuart - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 29 Sep 2009

Address: Onehunga, Auckland 1061,

Address used since 27 Jun 2008


Ian Alexander Macdonald - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 29 Sep 2009

Address: Onehunga, Auckland 1061,

Address used since 27 Jun 2008


David Gloster Daniel - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 27 Jun 2008

Address: Onehunga, Auckland 1061,

Address used since 30 Aug 2007

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