Tandem Construction Limited was started on 13 Sep 2001 and issued a New Zealand Business Number of 9429036771615. The registered LTD company has been supervised by 2 directors: Paul Michael Turner - an active director whose contract started on 13 Sep 2001,
Reece James Mcfarlane - an inactive director whose contract started on 23 Oct 2002 and was terminated on 30 Sep 2006.
According to our data (last updated on 07 Apr 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Clevleland Road, Parnell, Auckland, 1052 (type: physical, service).
Until 03 Nov 2014, Tandem Construction Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcfarlane, Reece James (an individual) located at Glenfield, Auckland.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Turner, Linda Kathryn - located at Milford, Auckland,
Turner, Paul Michael - located at Milford, Auckland.
Previous address
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 13 Sep 2001 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcfarlane, Reece James |
Glenfield Auckland New Zealand |
13 Sep 2001 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Turner, Linda Kathryn |
Milford Auckland New Zealand |
27 Oct 2009 - |
Individual | Turner, Paul Michael |
Milford Auckland |
13 Sep 2001 - |
Paul Michael Turner - Director
Appointment date: 13 Sep 2001
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 27 Oct 2009
Reece James Mcfarlane - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 30 Sep 2006
Address: Glenfield, Auckland,
Address used since 23 Oct 2002
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