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Skies Call Tandem Limited

Type: NZ Limited Company (Ltd)
9429037016258
NZBN
1114230
Company Number
Registered
Company Status
Current address
4 Tamamutu Street
Taupo 3330
New Zealand
Service & physical address used since 15 May 2012
6 Tuhua Close
Wharewaka
Taupo 3330
New Zealand
Registered address used since 14 Oct 2020

Skies Call Tandem Limited, a registered company, was started on 22 Feb 2001. 9429037016258 is the number it was issued. The company has been managed by 2 directors: Brendon Barrie Macrae - an active director whose contract began on 22 Feb 2001,
Tracey Marie Macrae - an inactive director whose contract began on 22 Feb 2001 and was terminated on 31 Oct 2014.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 6 Tuhua Close, Wharewaka, Taupo, 3330 (category: registered, physical).
Skies Call Tandem Limited had been using 134 Victory Drive, Wharewaka, Taupo as their registered address up until 14 Oct 2020.
One entity controls all company shares (exactly 1000 shares) - Macrae, Brendon Barrie - located at 3330, Wharewaka, Taupo.

Addresses

Previous addresses

Address #1: 134 Victory Drive, Wharewaka, Taupo, 3330 New Zealand

Registered address used from 07 Jan 2011 to 14 Oct 2020

Address #2: 16 Epping Place, Richmond Heights, Taupo, 3330 New Zealand

Registered address used from 17 Sep 2010 to 07 Jan 2011

Address #3: 21 Horomatangi Street, Taupo New Zealand

Physical address used from 10 Dec 2008 to 15 May 2012

Address #4: Level 1, Anz House, 61-63 St Lukes Road, Auckland

Physical address used from 28 Nov 2007 to 10 Dec 2008

Address #5: 26 Frederick Street, Taupo New Zealand

Registered address used from 28 Nov 2007 to 17 Sep 2010

Address #6: Gardiner Knobloch Limiterd, Chartered, Accountants, First Floor, Wilket House, Shakespeare Rd, Napier

Physical address used from 13 Mar 2001 to 28 Nov 2007

Address #7: Gardiner Knobloch Limiterd, Chartered, Accountants, First Floor, Wilket House, Shakespeare Rd, Napier

Registered address used from 22 Feb 2001 to 28 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Macrae, Brendon Barrie Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macrae, Tracy Marie Wharewaka
Taupo
3330
New Zealand
Directors

Brendon Barrie Macrae - Director

Appointment date: 22 Feb 2001

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Oct 2020

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 21 Dec 2010


Tracey Marie Macrae - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 31 Oct 2014

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 21 Dec 2010

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