Tandem Group Limited

Tandem Group Limited was started on 19 Dec 2000 and issued a New Zealand Business Number of 9429037047610. This registered LTD company has been supervised by 8 directors: Marilyn Joy Davies - an active director whose contract began on 01 Jan 2002,
Dion John Herlihy - an active director whose contract began on 27 Jan 2011,
Brent Terence Abbott - an active director whose contract began on 02 Oct 2017,
Thomas Charles Butler - an active director whose contract began on 02 Oct 2017,
Christopher John Black - an active director whose contract began on 01 Apr 2021.
According to our data (updated on 28 Mar 2024), this company filed 1 address: 369 Devon Street East, New Plymouth (category: physical, registered).
Up until 27 Jun 2007, Tandem Group Limited had been using 9 Vivian Street, New Plymouth as their physical address.
BizDb found old names for this company: from 19 Feb 2018 to 19 Feb 2018 they were called Tandem Group Limited, from 19 Dec 2000 to 19 Feb 2018 they were called Busing Russell + Co Limited.
A total of 120000 shares are issued to 9 groups (17 shareholders in total). As far as the first group is concerned, 21579 shares are held by 3 entities, namely:
C & C Black Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Black, Caylee Eve (an individual) located at Merrilands, New Plymouth postcode 4312,
Black, Christopher John (an individual) located at Merrilands, New Plymouth postcode 4312.
The second group consists of 3 shareholders, holds 17.98 per cent shares (exactly 21579 shares) and includes
Gq Trustees 2017 Limited - located at New Plymouth, New Plymouth,
Butler, Stacy Carol - located at Rd 9, Inglewood,
Butler, Thomas Charles - located at Rd 9, Inglewood.
The third share allocation (21579 shares, 17.98%) belongs to 3 entities, namely:
Abbott, Brent Terence, located at Waitara (an individual),
Nks Trustees 2016 Limited, located at New Plymouth (an entity),
Abbott, Deborah Jane, located at Waitara (an individual).

Previous address

Address: 9 Vivian Street, New Plymouth

Physical & registered address used from 19 Dec 2000 to 27 Jun 2007

Previous Shareholders

Marilyn Joy Davies - Director

Appointment date: 01 Jan 2002

Dion John Herlihy - Director

Appointment date: 27 Jan 2011

Brent Terence Abbott - Director

Appointment date: 02 Oct 2017

Thomas Charles Butler - Director

Appointment date: 02 Oct 2017

Christopher John Black - Director

Appointment date: 01 Apr 2021

Jamie David Sutherland - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 01 Apr 2022

Brian William Busing - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 20 Dec 2011

David Herlihy Russell - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 31 Dec 2006